May 2023 Board of Health Meeting - Agenda

Meeting Date
May 2023 Board of Health Meeting
Meeting Document Type
Agenda
  1. Call to Order - F. Costante, Chair
    1. Quorum​​
    2. Declaration of Conflict of Interest
  2. Approval of Agenda
  3. Approval of Minutes: April 20, 2023
  4. Introduction: Dr. Mehdi Aloosh, Acting Medical Officer of Health (AMOH) and AMOH Update (K. Blanchette/Dr. M. Aloosh) (for information)
  5. Consent Agenda (for approval)
    1. Board of Health By-Law #1 - Governance
    2. Information Reports
      1. Zoonotic and Vector-Borne Surveillance Program
      2. Recreationational Water Inspections and Beach Monitoring
      3. Small Drinking Water System
      4. First Responder Resilience Curriculum Project
      5. SafePoint Site Launch
      6. Communications Report
    3. Correspondence (for information)
      1. City of Hamilton - 2023 PHS Annual Service Plan & Budget Submission - Support for Sufficient, Stable and Sustained Funding for Local Public Health Agencies - Letter to Hon. Sylvia Jones
  6. Presentations
    1.  Environmental Health Update (E. Bennett) (for information)
    2. First Responder Resilience Curriculum Project (E. Nadalin) (for information)
  7. Business Arising
    1. ​Consumption and Treatment Services Site Update (K. Blanchette/E. Nadalin) (for information)
  8. Resolutions/Recommendation Reports - None
  9. New Business
    1. CEO Report (K. Blanchette) (for information)

    2. 2023 Board of Health Meetings - Summer Sessions (K. Blanchette) (for information)

  10. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)

  11. Next Meeting:  At the Call of the Chair, or Thursday, June 15, 2023 - 4:00 pm, University of Windsor

  12. Adjournment