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)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be amended by moving item 4.1 (Early Closed Session) to follow after item 10 (Staff Reports).
Moved by Board Member Masschaele, seconded by Board Member Huffman
Carried
That the following Board of Health meeting minutes be approved as presented: 8.1 Board of Health Meeting Minutes - April 3, 2024 8.2 Special Board of Health Meeting Minutes - April 23, 2024
Moved by Board Member Duthie, seconded by Board Member Vandendriessche
Carried
That report HSS-24-020, Medical Officer of Health Update be received as information.
Moved by Board Member Huffman, seconded by Board Member Masschaele
Carried
That report HSS-24-015 Community Drug and Alcohol Strategy Information Report be received for information.
Moved by Board Member Vandendriessche, seconded by Board Member Columbus
Carried
That the Board of Health enter closed session at 1:54 p.m. to discuss the following items pursuant to the Municipal Act, 2001, 239(2)(b), as amended, as the subject matters pertains to personal matters about an identifiable individual, including municipal or local board employees: 4.1 Public Health Merger Update
Moved by Board Member Masschaele, seconded by Board Member Huffman
Carried
That the Board of Health reconvene in open session at 2:53 p.m.
Moved by Board Member Duthie, seconded by Board Member Brunton
Carried
That By-law 2024-6-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 7th day of May 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 Board of Health meeting be adjourned at 2:54 p.m.
Moved by Board Member Huffman, seconded by Board Member Columbus