Meeting Document Type

Agenda

Meeting held via video.

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Update (W. Ahmed)
   1. COVID-19 Update
   2. Children Count Update (N. Dupuis)
5. Approval of Minutes
   1. Regular Board Meeting: May 21, 2020
6. Business Arising
7. Consent Agenda
   1. INFORMATION REPORTS
      1. Cannabis Retail Applications & WECHU Response (N. Dupuis)
      2. WECHU WECHU Dental Services Restart (N. Dupuis)
      3. March, April, May Communications Recap
   2. RECOMMENDATION REPORTS
      1. 2019 Annual Financial Statements (L. Gregg)
8. Board Correspondence – None
9. New Business
   1. Environmental Health – Mosquito Tracking, Beach Testing (K. McBeth)
   2. Pandemic Pay (T. Marentette)
10. Other Board of Health Resolutions/Letters
    1. Letter to CAO’s – Bars/Restaurants Outdoor Patio Space (N. Dupuis)
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 July 16, 2020 – Via Video
13. Adjournment

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