MLPS Authority Board

THAT the Minutes of the January 24, 2024 meeting of the MLPS Authority Board be approved as presented; and THAT the Minutes of the January 24, 2024 Closed Session Meeting of the MLPS Authority Board be approved as presented.

THAT the next portion of the meeting be closed at 10:16am in order to consider personal matters about an identifiable individual, including municipal or local board employees in accordance to section 239(2)(b) of the Municipal Act, 2001.

THAT the Board resume from its Closed Session at 10:26am.

THAT the Middlesex-London Paramedic Service Chief be authorized and directed to purchase the Tristar Type 3 ambulance prototype and execute all required documentation as necessary; and THAT the Chief, MLPS regularly brief the Board providing updates on this issue.

THAT the Middlesex-London Paramedic Services Authority Board authorize unit 1356 and 1344 to be declared surplus and sold on GOVDEALS.CA; THAT unit Admin 2 be declared surplus and sold to Oneida Nation of the Thames Paramedic Service (as first option to purchase/right of refusal) for $5,500.00; and THAT funds from the sale of these assets be placed into capital reserves.

THAT the Association of MLPS and Superintendent Loosley with Published Research report be received for information; and THAT the Board approve the participation of MLPS in the research of this study.

THAT the Middlesex-London Paramedic Service Authority Board approve Middlesex-London Paramedic Service to jointly publish research on Early Access to Clinical Interventions for Paramedics Following Operational Posttraumatic Stress Injuries.

THAT the correspondence from the Ministry of Health - Response to MLPS's Rapid Response Unit (RRU) Proposal, dated February 13, 2024 be received for information.

THAT the Community Paramedicine – Program Evaluation and Overview report be received for information.

THAT the Enhanced Mental Health Support Program Update be received for information.

THAT the Multi-Workplace Joint Health and Safety Committee report be received for information.

THAT the Ambulance Service Review report be received for information.

THAT the 911 System Status Update report be received for information.

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

THAT items 6.l to 6.n be

THAT the By-Law be given a first and second reading.

THAT the By-Law be given a third and final reading.

THAT the meeting adjourn at 11:55am.