Meeting Document Type

Agenda

Flu Vaccines will be available for Board of Health members from 3:30 pm – 4:00 pm

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Presentation: Radon (P. Wong and K. Lukic)
5. Approval of Minutes
   1. Regular Board Meeting: January 17, 2019
6. Consent Agenda
   1. INFORMATION REPORTS
      1. Disclosure Requirements Update
      2. Living Wage
      3. Nutritious Food Basket
      4. Influenza Update
      5. Media Recap
   2. RESOLUTION/RECOMMENDATION REPORTS
      1. Radon
      2. Children Count Task Force
7. Business Arising
8. Board Correspondence – Circulated
9. New Business
10. Other Board of Health Resolutions/Letters – For Support
    1. Peterborough Public Health – Opioid Crisis – Letter to Hon. Premier Doug Ford – For Support
    2. Provincial Oral Health Program for Low-Income Adults and Seniors – For Support:
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 March 21, 2019 (Board of Health Retreat) - Windsor
13. Adjournment

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