Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved as presented.
Moved by Board Member Masschaele, seconded by Board Member Van Paassen
Carried
That the Board of Health enter closed session at 1:01 p.m. to discuss the following items pursuant to the Municipal Act, 2001, 239(2)(b), (d), and (f) as amended, as the subject matters pertains to: personal matters about an identifiable individual, including municipal or local board employees; labour relations or employee negotiations. advice that is subject to solicitor-client privilege, including communications necessary for that purpose
Moved by Board Member Duthie, seconded by Board Member Vandendriessche
Carried
That the Board of Health reconvene in open session at 3:07 p.m
Moved by Board Member Vandendriessche, seconded by Board Member Duthie
Carried
That the closed session report, Strengthening Public Health, be received as information; and That staff proceed as directed.
Moved by Board Member Brunton, seconded by Board Member Duthie
Carried
That By-law 2024-5-BH Being a By-Law to Confirm the Proceedings of the Board of Health for the Haldimand-Norfolk Health Unit at this Special Board of Health Meeting held on the 23rd day of April 2024 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Masschaele, seconded by Board Member Van Paassen
Carried
That the Special Board of Health meeting be adjourned at 3:08 p.m.
Moved by Board Member Masschaele, seconded by Board Member Duthie