Meeting Date

January 2021 Board of Health Meeting

Meeting Document Type

Agenda

Meeting held via video.

1. Call to Order
2. BOARD ELECTIONS
3. Agenda Approval
4. Announcement of Conflict of Interest
5. Update (W. Ahmed)
   1. COVID-19 Update
6. Approval of Minutes
   1. Regular Board Meeting: December 17, 2020
7. Business Arising
8. Consent Agenda
   1. INFORMATION REPORTS
      1. Mosquito Surveillance and Control Program 2020 (K. McBeth)
      2. First Responder Curriculum Project – Mental Health Literacy and Resiliency – Building (N. Dupuis)
      3. December Communications Recap
   2. RECOMMENDATION REPORTS
9. New Business
   1. Budget Timing (T. Marentette/L. Gregg)
   2. CTS Update – Next Steps (T. Marentette)
   3. W-E Vaccine Rollout Plan (T. Marentette)
10. Other Board of Health Resolutions/Letters – For information
    1. Town of Kingsville – Letter to The Hon. Doug Ford, The Hon. Minister Christine Elliott, Medical Officer of Health, Dr. Wajid Ahmed and the Windsor-Essex County Board of Health – Resolution in Support of Small Businesses to remain open
    2. Town of Essex – Letter to The Hon. Doug Ford, The Hon. Minister Christine Elliott, Chief Medical Officer of Health, Dr. David Williams, Medical Officer of Health, Dr. Wajid Ahmed, and CEO Theresa Marentette, Windsor-Essex County Health Unit – Resolution requesting that immediate action be taken to deem Small Businesses as Essential Services
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 February 18 , 2021 – Via Video
13. Adjournment

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