April 2018 Board Meeting - Agenda

Meeting Document Type
Agenda
  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Approval of Minutes
    1. Regular Board Meeting:  March 15, 2018
  5. Presentation –  Radon Study (P. Wong)
    Oral Health (Dr. Ahmed)
  6. Consent Agenda
    1. Information Reports
      1. Radon (T. Marentette)
      2. Risk Management (L. Gregg/K. McBeth)
      3. Quarterly Planning Update (K. McBeth)
      4. Seasonal Housing (T. Marentette)
    2. Recommendation Reports
      1. Reserves (T. Marentette/L. Gregg)
      2. Oral Health (N. Dupuis)
    3. Media Coverage Summary Report
  7. Business Arising
  8. Board Correspondence - Circulated
  9. New Business
    1. Board of Health alPHa Fitness Challenge (K. McBeth)
  10. Other Board of Health Resolutions/Letters - Circulated
  11. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
  12. Next Meeting: At the Call of the Chair, or May 17, 2018, Windsor
  13. Adjournment