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 (9 motions)
9 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 Columbus, seconded by Board Member Masschaele
Carried
That the minutes of the December 5th, 2023, Board of Health Meeting be approved as presented.
Moved by Board Member Duthie, seconded by Board Member Vandendriessche
Carried
That the Communication items 9.1 and 9.2 be received for information:
Moved by Board Member Huffman, seconded by Board Member Veri
Carried
That Report HSS-24-001 Immunization of School Pupils Act (ISPA) Suspension Process, be received as information.
Moved by Board Member Vandendriessche, seconded by Board Member Masschaele
Carried
That the Board of Health enter closed session at 1:12 p.m. to discuss the following items pursuant to the Municipal Act, 2001, as amended, as the subject matters pertains to sections 239(2)(k) a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Board Member Columbus, seconded by Board Member Van Paassen
Carried
That the Board of Health reconvene in open session at 1:55 p.m.
Moved by Board Member Vandendriessche, seconded by Board Member Columbus
Carried
That the Verbal Update - Strengthening Public Health - Voluntary Merger Discussion be received for information.
Moved by Board Member Brunton, seconded by Board Member Van Paassen
Carried
That By-law 2024-1-BH Being a By-Law to Confirm the Proceedings of the Board of Health for the Haldimand-Norfolk Health Unit at this Regular Board of Health Meeting held on the 6th day of February 2024 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Van Paassen, seconded by Board Member Masschaele
Carried
That the Board of Health meeting be adjourned at 1:56 p.m.
Moved by Board Member Huffman, seconded by Board Member Vandendriessche