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 (7 motions)
7 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 Taylor, seconded by Board Member Van Paassen
Carried
THAT the update provided by Dr. Matthew Strauss, Acting Medical Officer of Health be received as information.
Moved by Board Member Huffman, seconded by Board Member Taylor
Carried
THAT the April 5, 2022 Board of Health minutes be approved as presented.
Moved by Board Member Taylor, seconded by Board Member Martin
Carried
THAT the Board receive as information the following Communication Item: 8.1 Registration is Now Open for 2022 Annual General Meeting, Conference, Section Meetings, and Optional Pre-Conference Workshop!
Moved by Board Member Taylor, seconded by Board Member Martin
Carried
THAT Staff Report HSS 22-010, OSDCP – Request for Proposals be received as information; AND THAT Approval be granted for a modified procurement process to be completed seeking proposals from qualified community dental professionals for a period of six (6) months from July 1, 2022 to December 31, 2022 with an option to extend the agreement on the same terms and conditions for one (1) additional six (6) month term.
Moved by Board Member Huffman, seconded by Board Member Taylor
Carried
THAT By-law 2022-07-BH Being a By-law to Confirm the Proceedings of the Board of Health at this Regular Board of Health held on the 5th Day of May 3, 2022, be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Rabbitts, seconded by Board Member Vandendriessche
Carried
THAT the meeting be adjourned at 2:38 p.m.
Moved by Board Member Huffman, seconded by Board Member Taylor