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 (9 motions)
9 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 Van Paassen, seconded by Board Member Vandendriessche
Carried
That the following Board of Health meeting minutes be approved as presented: 8.1 Board of Health Meeting Minutes - March 5, 2024 8.2 Special Board of Health Meeting Minutes - March 26, 2024
Moved by Board Member Columbus, seconded by Board Member Vandendriessche
Carried
That Staff Report 24-011, Safe Water Program Update 2023, be received as information.
Moved by Board Member Brunton, seconded by Board Member Vandendriessche
Carried
That the Board of Health approve the Haldimand-Norfolk Health Unit (HNHU) 2024-2027 Strategic Plan.
Moved by Board Member Huffman, seconded by Board Member Veri
Carried
That the Board of Health enter closed session at 1:15 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 Columbus, seconded by Board Member Veri
Carried
That the Board of Health reconvene in open session at 2:12 p.m.
Moved by Board Member Brunton, seconded by Board Member Van Paassen
Carried
That the closed session report, Strengthening Public Health, be received as information.
Moved by Board Member Vandendriessche, seconded by Board Member Van Paassen
Carried
That By-law 2024-4-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 3rd day of April 2024 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Columbus, seconded by Board Member Vandendriessche
Carried
That the Board of Health meeting be adjourned at 2:12 p.m.
Moved by Board Member Huffman, seconded by Board Member Duthie