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 minutes of the February 6, 2024, Board of Health Meeting be approved as presented
Moved by Board Member Masschaele, seconded by Board Member Veri
Carried
That the following items be received for information: 9.1 CMOH Visit to Southwestern Ontario; and 9.2 February 2024 alPHa InfoBreak
Moved by Board Member Van Paassen, seconded by Board Member Brunton
Carried
That the report HSS-24-006 regarding the Rabies Program Update 2022- 2023 be received as information; and That the Board of Health support the HNHU’s Rabies Prevention Program activities which include rabies response investigations and risk assessments, testing, surveillance, and education regarding rabies illness and prevention strategies to mitigate risk.
Moved by Board Member Brunton, seconded by Board Member Vandendriessche
Carried
That the Board of Health enter closed session at 1:39 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 Masschaele, seconded by Board Member Huffman
Carried
That the Board of Health reconvene in open session at 2:08 p.m.
Moved by Board Member Vandendriessche, seconded by Board Member Duthie
Carried
That HSS-24-010- Strengthening Public Health be received as information.
Moved by Board Member Van Paassen, seconded by Board Member Huffman
Carried
That By-law 2024-2-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 5th day of March 2024 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Vandendriessche, seconded by Board Member Duthie
Carried
That the Board of Health meeting adjourns at 2:09 p.m.
Moved by Board Member Huffman, seconded by Board Member Duthie