November 2025 Board of Health Meeting - Agenda

Meeting Date
November 2025 Board of Health Meeting
Meeting Document Type
Agenda
  1. In-Camera Meeting (1:00 pm)
    (Closed Session in accordance with Section 239 of the Municipal Act) 
  2. Open Session: Call to Order -  J. Bachetti, Chair (1:30 pm)
    1. Quorum​​
    2. Declaration of Conflict of Interest
  3. Approval of Agenda (1:33 pm)
  4. Approval of Minutes: September 18, 2025 (1:34 pm)
  5. WECHU Strategic Plan 2026-2030 (for approval) (Presentation & Resolution) (1:35 pm)
    (Darcie Renaud, Shady Sleiman, Amanda Chajkowski, Francis Kalamba, Kristy McBeth)
  6. MOH Update (Dr. Mehdi Aloosh) (1:55 pm)
  7. Consent Agenda (2:00 pm)
    1. Information Reports (for information)
      1. Communications Reports
        1. September 2025
        2. October 2025
      2. Nutritious Food Basket 2026
      3. Nuclear Preparedness – KI Pill Distribution Update
      4. Strategic Plan Q3 Progress Report
      5. Vector-Borne Disease Surveillance
      6. 2025 Q3 Financial Report
      7. Q3 Operational Plan Reporting
      8. Q3 Board of Health Effectiveness Survey Summary
      9. WECOSS Anti-Stigma Initiative
      10. WECHU Beach Water Testing Program 2025 Summary
      11. Ontario Living Wage 2025
    2. Information Reports (for approval)
      1. Parking Lot Lease Recommendation
  8. Correspondence (for information) (Dr. Ken Blanchette) (2:05 pm)
    1. Algoma Public Health – Letter of Support – Working Together to Reduce Food Insecurity in Ontario
    2. Middlesex-London Health Unit – Letter of Support – Addressing Opioid and Substance Harms
  9. Business Arising (2:10 pm) - none
  10. Resolutions/Recommendation Reports (for approval) (2:10 pm)
    1. Prevention and Response to Radon Exposures in Windsor-Essex County (Dr. Mehdi Aloosh)
    2. Adverse Childhood Experiences (ACEs) Local Policy Advancement (Kristy McBeth)          
    3. WEC School Food Programs (Kristy McBeth)
  11. New Business (2:40 pm)
    1. 2026 WECHU Annual Service Plan (Kristy McBeth/Dorothea Service) (Presentation)
    2. 2026 Budget (for approval) (Michael Horrobin) (Presentation & Resolution)
    3. Reserve Recommendation (for approval) (Dr. Ken Blanchette/Michael Horrobin) (Presentation/Resolution)
    4. 2026 Organizational Risk Management (for approval) (Dr. Ken Blanchette) (Presentation & Info Report & Resolution)    
    5. CEO Update (Dr. Ken Blanchette)
    6. Board Chair Update (Joe Bachetti)
  12. Next Meeting: At the Call of the Chair, or Thursday, February 5, 2026 (4:00 pm)
  13. Adjournment (4:00 pm)