Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
MLPS Authority Board
July 19, 2024
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the June 6, 2024 meeting of the MLPS Authority Board be approved as presented; and THAT the Minutes of the June 6, 2024 Closed Session Meeting of the MLPS Authority Board be approved as presented.
Moved by Susan Stevenson, seconded by Brian Ropp
Carried
THAT Brian Ropp be elected as MLPS Authority Board Chair.
Moved by Cathy Burghardt-Jesson, seconded by Susan Stevenson
Carried
THAT items 5.a to 5.d be received for information.
Moved by Mike McGuire, seconded by Susan Stevenson
Carried
THAT the next portion of the meeting be closed at 10:31am in order to consider personal matters about an identifiable individual, including municipal or local board employees, advice that is subject to solicitor-client privilege, including communications necessary for that purpose and a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Cathy Burghardt-Jesson, seconded by Susan Stevenson
Carried
THAT the Board resume from its Closed Session at 11:48am.
Moved by Cathy Burghardt-Jesson, seconded by Mike McGuire
Carried
THAT the MLPS Authority Board requests Middlesex County Council to appoint an additional voting Board Member to the MLPS Authority Board.
Moved by Mike McGuire, seconded by Susan Stevenson
Carried
THAT the by-laws be given a first and second reading.
Moved by Susan Stevenson, seconded by Cathy Burghardt-Jesson
Carried
THAT the by-laws be given a third and final reading.
Moved by Mike McGuire, seconded by Cathy Burghardt-Jesson
Carried
THAT the meeting adjourn at 11:51am.
Moved by Mike McGuire, seconded by Susan Stevenson