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MLPS Authority Board
January 24, 2025
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the December 3, 2024 meeting of the MLPS Authority Board and the December 3, 2024 Closed Session Meeting of the MLPS Authority Board be approved as presented.
Moved by John Brennan, seconded by Cathy Burghardt-Jesson
Carried
THAT the Mobile (Logistics) Support report be received for information.
Moved by Susan Stevenson, seconded by John Brennan
Carried
THAT the Resilience Training report be received for information.
Moved by John Brennan, seconded by Mike McGuire
Carried
THAT the Rapid Response Unit (RRU) Update be received for information.
Moved by Mike McGuire, seconded by Susan Stevenson
Carried
THAT the MLPS Tuck Shop update be received for information.
Moved by Cathy Burghardt-Jesson, seconded by John Brennan
Carried
THAT the next portion of the meeting be closed at 10:15am in order to consider the following: 7.a - Human Resources Matter. A personal matter pertaining to identifiable individuals, including municipal employees, and advice that is subject to solicitor- client privilege, including communications necessary for that purpose, pursuant to subsections 239(2)(b) and (f) of the Municipal Act, 2001.
Moved by Susan Stevenson, seconded by John Brennan
Carried
THAT the Board rise from Closed Session at 10:54am.
Moved by John Brennan, seconded by Cathy Burghardt-Jesson
Carried
THAT the by-law be given a first and second reading.
Moved by Mike McGuire, seconded by Susan Stevenson
Carried
THAT the by-law be given a third and final reading.
Moved by Cathy Burghardt-Jesson, seconded by John Brennan
Carried
THAT the meeting adjourn at 10:57am.
Moved by Susan Stevenson, seconded by Mike McGuire