Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the June 21, 2023 meeting of the MLPS Authority Board be approved as presented.
Moved by Brian Ropp, seconded by Mike McGuire
Carried
THAT the Middlesex-London Paramedic Services Authority Board authorize the Middlesex-London Paramedic Service Chief to award the Request for Tender # MLPS-2023-003 for Seasonal Maintenance at Middlesex-London Paramedic Stations to the Bidder’s identified in Table 1 within the Analysis Section of this report for a total of $89,776.75 before tax for the first year; AND THAT the Chief be authorized to execute, on behalf of the County of Middlesex, all agreements and other documents necessary to implement this award on confirmation that such agreements and other documents be in a form satisfactory to the County Solicitor.
Moved by Susan Stevenson, seconded by Mike McGuire
Carried
THAT the 2024 MLPS Draft Budget Estimate be received for information.
Moved by Susan Stevenson, seconded by Brian Ropp
Carried
THAT the next portion of the meeting be closed at 11:52am in order to consider litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Mike McGuire, seconded by Susan Stevenson
Carried
THAT the Board resume from its Closed Session at 12:22pm.
Moved by Susan Stevenson, seconded by Brian Ropp
Carried
THAT the by-law be given a third and final reading.
Moved by Brian Ropp, seconded by Mike McGuire
Carried
THAT the meeting adjourn at 12:23 pm.
Moved by Brian Ropp, seconded by Cathy Burghardt-Jesson