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MLPS Authority Board
June 12, 2025
What was decided (17 motions)
17 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the March 10, 2025 meeting of the MLPS Authority Board and the March 10, 2025 Closed Session Meeting of the MLPS Authority Board be approved as presented.
Moved by John Brennan, seconded by Mike McGuire
Carried
THAT the WSIB Liability Growth and Strategic Response report be received for information.
Moved by Susan Stevenson, seconded by Mike McGuire
Carried
THAT the MLPS Legislative Background & Governance Overview report be received for information.
Moved by Susan Stevenson, seconded by Cathy Burghardt-Jesson
Carried
THAT the Ambulance Remount Initiative report be received for information.
Moved by John Brennan, seconded by Mike McGuire
Carried
THAT the Resilience Training report be received for information.
Moved by Cathy Burghardt-Jesson, seconded by Mike McGuire
Carried
THAT the mCAD and iPAD Deployment Initiative report be received for information.
Moved by Susan Stevenson, seconded by Cathy Burghardt-Jesson
Carried
THAT the ePCR Software Rollout report be received for information.
Moved by John Brennan, seconded by Mike McGuire
Carried
THAT the Western University Homecoming (HOCO) 2025 Operational Planning Update report be received for information.
Moved by Susan Stevenson, seconded by Cathy Burghardt-Jesson
Carried
THAT the London CACC Transition to MPDC Update report be received for information.
Moved by Susan Stevenson, seconded by John Brennan
Carried
THAT the Ambulance Offload Time (AOT) Status Update report be received for information.
Moved by Susan Stevenson, seconded by Cathy Burghardt-Jesson
Carried
THAT the Response Time Performance Update report be received for information.
Moved by John Brennan, seconded by Mike McGuire
Carried
THAT the MLPS Headquarters Construction Accommodations verbal update be received for information.
Moved by Mike McGuire, seconded by John Brennan
Carried
THAT the next portion of the meeting be closed at 2:30pm in order to consider the following: 6.a - Negotiations Update. Labour relations or employee negotiations, in accordance with subsections 239(2)(d) of the Municipal Act, 2001, as amended. 6.b. - MLPS Paid Vacation Time Accrual Management Program (PVTAM). Personal matters about an identifiable individual, including municipal or local board employees in accordance with subsections 239(2)(b) of the Municipal Act, 2001, as amended.
Moved by Cathy Burghardt-Jesson, seconded by Mike McGuire
Carried
THAT the Board rise from Closed Session at 2:58pm.
Moved by Mike McGuire, seconded by Susan Stevenson
Carried
THAT the by-law be given a first and second reading.
Moved by Mike McGuire, seconded by John Brennan
Carried
THAT the by-law be given a third and final reading.
Moved by Susan Stevenson, seconded by Cathy Burghardt-Jesson
Carried
THAT the meeting adjourn at 3:00pm.
Moved by Cathy Burghardt-Jesson, seconded by Susan Stevenson