October 2019 Board Meeting - Agenda

Meeting Document Type
Agenda
  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Presentation: Vaping (W. Ahmed)
  5. Approval of Minutes
    1. Regular Board Meeting: September 19, 2019
  6. Consent Agenda
    1. INFORMATION REPORTS
      1. ProsperUs (T. Marentette)
      2. Media Recap
    2. RESOLUTION/RECOMMENDATION REPORTS
      1. Vaping (N. Dupuis)
  7. Business Arising
  8. Board Correspondence – Circulated
  9. New Business
    1. ENWIN Utilities – Fluoride Update (T. Marentette)
  10. Other Board of Health Resolutions/Letters – For Support
    1. Simcoe-Muskoka District Public Health – Letter to Hon. Ginette Petitpas Taylor and Hon. Christine Elliott – Vaping
    2. Kingston, Frontenac and Lennox & Addington Public Health – Letter to Hon. Christine Elliott – Vaping
  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 or November 21, 2019 – Essex
  13. Adjournment