March 2025 Board of Health Meeting - Agenda

Meeting Date
March 2025 Board of Health Meeting
Meeting Document Type
Agenda
  1. Call to Order -  J. Bachetti, Chair (3:00 pm)
    1. Land Acknowledgement
    2. Quorum​​
    3. Declaration of Conflict of Interest
  2. Approval of Agenda (3:03 pm)
  3. Approval of Minutes: February 6, 2025 (3:04 pm)
  4. MOH Update: Status of Measles in Our Region (Dr. Mehdi Aloosh) (3:05 pm)
  5. Consent Agenda (for information) (3:20 pm)
    1. Information Reports
      1. Communications Reports
        1. February 2025
      2. Beach Water Quality Results
      3. Animal Bite Investigations in WEC by Municipality
      4. 2024 Q4 Financial Report
      5. WECHU Finance & Audit Committee Revised Terms of Reference
      6. Collaboration with University of Windsor for Youth Sexual Assault Prevention Program
      7. alPHa February 2025 InfoBreak
  6. Correspondence (3:25 pm)
  7. Business Arising (3:25 pm)
  8. Resolutions/Recommendation Reports (3:25 pm)
  9. New Business (3:25 pm)
    1. 8.1 Healthy Babies Healthy Children Program (Amanda Ryall/Shelley Dunn) (for information)
    2. 2025/2026 Budget for Programs Funded by MCCSS (Michael Horrobin) (for approval)
    3. Child and Youth Food Insecurity WEC (Karen Bellemore) (for information)
    4. CEO Update (Dr. Ken Blanchette) (for information)
  10. In-Camera Meeting (Closed Session in accordance with Section 239 of the Municipal Act) (4:15 pm)
  11. Next Meeting: At the Call of the Chair, or Thursday, May 15, 2025  (4:39 pm)
  12. Adjournment (4:40 pm)