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 (8 motions)
7 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda be approved as presented.
Moved by Board Member Van Paassen, seconded by Board Member Columbus
Carried
THAT the rules of order be waived to provide an additional three minutes to the deputation to provide an update not included on the agenda by two- thirds majority vote.
Moved by Board Member Rabbitts, seconded by Board Member Columbus
Defeated
THAT the deputation provided by Rob Hunter regarding Local Public Health Guidance on Masking Kindergarteners be received as information.
Moved by Board Member Taylor, seconded by Board Member Rabbitts
Carried
THAT the update provided by Dr. Matthew Strauss regarding Interim Medical Officer of Health Update be received as information.
Moved by Board Member Huffman, seconded by Board Member Masschaele
Carried
THAT the December 7, 2021 Regular Board of Health Minutes and the December 9, 2021 Special Board of Health Minutes be approved as presented.
Moved by Board Member Taylor, seconded by Board Member Columbus
Carried
THAT a Special Board of Health Meeting be scheduled for Thursday, January 13, 2022 commencing at 11:15 a.m. to consider the 2022 Levy Supported Operating Budget for the Haldimand-Norfolk Health Unit
Moved by Board Member Masschaele, seconded by Board Member Taylor
Carried
THAT By-law 2022-01-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 11th of January, 2022 be approved, signed by the Mayor and Clerk, and Affixed with the Corporate Seal
Moved by Board Member Taylor, seconded by Board Member Martin
Carried
THAT the meeting be adjourned at 2:44 p.m.
Moved by Board Member Huffman, seconded by Board Member Rabbitts