February 2020 Board Meeting - Agenda

Meeting Document Type
Agenda
  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. BOARD ELECTIONS
  5. Presentations (W. Ahmed)
    1. Syphilis in Windsor Essex County
    2. Coronavirus
  6. Approval of Minutes
    1. Regular Board Meeting: January 16, 2020
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. Syphilis in Windsor and Essex County (Appendices) (W. Ahmed)
      2. The WECHU Taking Action on Climate Change (K. McBeth)
      3. Media Recap
    2. RECOMMENDTION REPORTS
      1. Seasonal Housing Compliance Inspections – Fee for Service Program Introduction (K. McBeth)
  8. Business Arising – None
  9. Board Correspondence – Circulated
  10. New Business
    1. Climate Change and Health Vulnerability Report (W. Ahmed)
    2. Public Health Modernization Consultation (T. Marentette)
  11. Other Board of Health Resolutions/Letters
    1. Peterborough Public Health – Letter to Hon. Caroline Mulroney and Hon. Christine Elliott – Off Road Vehicle and Bills 107 and 132 – For Support
    2. Letter from Dr. David Williams, Chief Medical Officer of Health, Ministry of Health to Nicole Dupuis, WECHU – The Children Count Pilot Study Program – For Information
  12. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
  13. Next Meeting: At the Call of the Chair or March 19, 2020 – Essex

  14. Adjournment