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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda of the Board of Health be approved as presented.
Moved by Board Member Huffman, seconded by Board Member Veri
Carried
THAT the Board of Health Minutes – March 7, 2023 and the Special Board of Health Meeting - March 28, 2023 (Open and Closed) be approved as presented.
Moved by Board Member Columbus, seconded by Board Member Vandendriessche
Carried
That all Communications items be received as information.
Moved by Board Member Vandendriessche, seconded by Board Member Columbus
Carried
THAT Staff Report HSS 23-015, Environmental Health Emerging Trends 2023, be received as information.
Moved by Board Member Columbus, seconded by Board Member Huffman
Carried
THAT the Information Memo regarding the Community Needs Assessment 2022 – HSS-23-020 be received as information.
Moved by Board Member Vandendriessche, seconded by Board Member Huffman
Carried
THAT the Board enter into closed session at 2:48 PM to discuss report HSS-23- 027 - Ontario Senior Dental Care Program Overview and Service Implementation Request pursuant to Section 239(2)(k) of the Municipal Act, 2001, as amended as the subject matter pertains to a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Board Member Vandendriessche, seconded by Board Member Veri
Carried
THAT the Board reconvene in open session at 3:17 PM.
Moved by Board Member Van Paassen, seconded by Board Member Vandendriessche
Carried
THAT the Board received the report as information and directed staff to proceed with implementing option number 3.
Moved by Board Member Van Paassen, seconded by Board Member Veri
Carried
THAT By-law 2023-06-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 2nd day of May 2023 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Van Paassen, seconded by Board Member Veri
Carried
THAT the Board of Health be adjourned at 3:19 PM.
Moved by Board Member Huffman, seconded by Board Member Columbus