Meeting Document Type

Agenda

Introduction:  Board of Health Member, Judy Lund

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Approval of Minutes
   1. Regular Board Meeting:  February 15, 2018
5. Presentation - None
6. Consent Agenda
   1. Information Report - Shared Calendar Project (N. Dupuis)
   2. Information Report –Windsor-Essex Community Housing Corporation Smoke-Free Policy (N. Dupuis)
   3. Information Report – Immunization of Schools Pupils Act Implementation Update (T. Marentette)
   4. Information Report – Windsor-Essex County Living Wage Program (N. Dupuis/K. McBeth)
   5. Media Coverage Summary Report
7. Business Arising
   1. Reserves (G. McNamara)
8. Board Correspondence - Circulated
9. New Business
   1. Annual Service Plan - Handout (T. Marentette)
   2. Annual Service Plan – Resolution and Recommendation Report - Handout (T. Marentette/L. Gregg)
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 April 19, 2018, Essex
13. Adjournment

Board Meeting Agenda - March 2018

Give us feedback!