MLPS Authority Board

THAT the Minutes of the October 23, 2023 meeting of the MLPS Authority Board be approved as presented.

THAT the Ambulance Service Review report be received for information.

THAT the Ambulance Offload Time (AOT) report be received for information.

THAT the MLPS 2024 Response Time Performance Plan report be received for information; and, THAT the Response Time Performance Plan will remain unchanged for 2024. If for any reason, it is determined that the plan needs to be changed, it can be done at any time with the Ministry of Health at the direction of the Middlesex-London Paramedic Services Authority Board.

THAT the Specialized Ambulance Dedicated to Critically Ill Paediatric and Neonatal Patients report be received for information.

THAT the Middlesex-London Paramedic Service Chief be authorized and directed to proceed with the procurement of a Neonatal Transport Unit from Crestline in the amount of $261,209.00 before taxes; and, THAT the Chief be authorized to execute, on behalf of the County of Middlesex, all agreements and other documents necessary to implement this procurement.

THAT a by-law be introduced at the January 24, 2024 Meeting of the Authority Board to: 1. Authorize and approve the Lease Agreement for the Parkhill Ambulance Station between The Corporation of the Municipality of North Middlesex and Middlesex-London Paramedic Services Authority; and 2. Authorize the Executive Chair and Chief of MLPS to execute the Agreement.

THAT the Middlesex-London Paramedic Service Chief be authorized and directed to award the Request for Proposal # MLPS-2023-004 for Two (2) Sport Utility Vehicles with Conversion into Emergency Response Vehicles to Rowland Emergency Vehicle Products Inc. in the amount of $193,642.00 before taxes; 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.

THAT the Update on Disposal of Surplus Assets be received for information.

THAT the Cost Efficiencies Program report be received information.

THAT the Role of MLPS Authority Board vs. Role of Council report be received for information.

THAT items 5.d to 5.f be received for information.

THAT the next portion of the meeting be closed at 11:09a.m. in order to consider personal matters about an identifiable individual, including municipal or local board employees, and a position, plan, procedure criteria or instruction to be applied to any negotiations

THAT the Board resume from its Closed Session at 11:35am.

THAT the by-laws be given a first and second reading.

THAT the by-laws be given a third and final reading.

THAT the meeting adjourn at 11:38am.