Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
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 January 16, 2023 meeting of the MLEMS Authority Board be approved as presented.
Moved by Cathy Burghardt-Jesson, seconded by Mike McGuire
Carried
THAT the System Status Update for 2023 report be received for information.
Moved by Mike McGuire, seconded by Susan Stevenson
Carried
THAT the Update on Early Adopter Treat & Refer Program Verbal Report be received for information.
Moved by Cathy Burghardt-Jesson, seconded by Mike McGuire
Carried
THAT the Middlesex-London Paramedic Services Authority Board authorize this report to be presented to Middlesex County Council on April 11, 2023 so that the following vehicles can be declared surplus and sold on GOVDEALS.CA and that funds from the sale of these assets be placed into a capitol reserve account and be used to offset the 2023 ambulance purchases: Vehicle Vehicle VIN Mileage Date of Vehicle Number (KMS) Last Make Reading 2014-1076 1GB3G3CG3F1183579 280,175 03/15/2023 Demers 2015-1077 1GB3G3CGXF1186317 250,215 03/15/2023 Demers 2015-1183 1GB3G3CG7F1185660 241,297 03/15/2023 Demers 2015-1184 1GB3G3CG9F1185420 338,107 03/15/2023 Demers 2013-1170 1GB3G3CG7D1142580 292,949 03/15/2023 Crestline 2014-1171 1GB3G3CG8E1155484 335,973 03/15/2023 Crestline 2014-1188 1GB3G3CG1E1155505 336,351 03/15/2023 Crestline 2015-1071 1GB3G3CG9F1109521 304,939 03/15/2023 Crestline 2015-1191 1GB3G3CG8F1111440 273,219 03/15/2023 Crestline 2014-1047 1GB3G3CG4E1154543 324,794 03/15/2023 Crestline
Moved by Brian Ropp, seconded by Mike McGuire
Carried
THAT the Oneida Nation of the Thames Management Consulting Services Agreement verbal report be received for information.
Moved by Mike McGuire, seconded by Susan Stevenson
Carried
THAT the next portion of the meeting be closed at 11:10am in order to consider a proposed or pending acquisition or disposition of land by the municipality or local board; a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Susan Stevenson, seconded by Cathy Burghardt-Jesson
Carried
THAT the Board resume from its Closed Session at 11:58am.
Moved by Cathy Burghardt-Jesson, seconded by Brian Ropp
Carried
THAT the by-law be given first and second reading.
Moved by Mike McGuire, seconded by Brian Ropp
Carried
THAT the by-law be given third and final reading.
Moved by Cathy Burghardt-Jesson, seconded by Susan Stevenson
Carried
THAT the meeting adjourn at 12:00pm.
Moved by Mike McGuire, seconded by Susan Stevenson