June 2022 Board of Health Meeting - Agenda

Meeting Document Type
Agenda

Meeting held via video: https://youtu.be/KIRSwrSfXJ8

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Update  
    1. COVID-19 Update (Dr. S. Nesathurai)
  5. Approval of Minutes
    1. Regular Board Meeting:  May 19, 2022
  6. Business Arising
    1. Board By-Laws (N. Dupuis)
      1. Procurement Policy 
  7. Consent Agenda
    1. INFORMATION REPORTS                                                                   
      1. Consumption and Treatment Services Site (N. Dupuis) 
      2. Recreational Water Quality Monitoring (K. McBeth)
      3. Legacy for Children – Prenatal Block Summary and Next Steps (E. Nadalin)
      4. Communications Update (April 2022 – May 2022)
    2. RESOLUTIONS/RECOMMENDATION REPORTS – None
  8. New Business
    1. Employee Mental Health and Wellbeing Renewal Priority (N. Dupuis/D. Sibley)
  9. Correspondence
  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 July 21, 2022 – Via Video
  12. Adjournment