City of Hamilton BOARD OF HEALTHMeeting #:18-005Date:Monday, May 14, 2018Time: 1:30 P.m. - 4:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1April 16, 20181.3.1 April_16_2018_BOH.pdf4.DELEGATION REQUESTS4.1Sarah Dickson, McMaster University respecting Item 7.1 Recreation's Healthy Food and Beverage Action Plan (BOH18014/HSC18019) (City Wide) (for today's meeting)1.4.1 Delegation DICKSON bottled water.pdf4.2Kristen Villebrun, respecting Item 7.1 Recreation's Healthy Food and Beverage Action Plan (BOH18014/HSC18019) (City Wide) (for today's meeting)1.4.2 Delegation VILLEBRUN bottled water.pdf4.3Karen Rathwell, Wellington Water Watchers, respecting Item 7.1 Recreation's Healthy Food and Beverage Action Plan (BOH18014/HSC18019) (City Wide) (for today's meeting)1.4.3 Delegation RATHWELL Wellington Water Watchers bottled water.pdf4.4Mary Love, respecting Item 7.1 Recreation's Health Food and Beverage Action Plan (BOH18014/HSC18019) (for today's meeting)1.4.4 Delegation Request LOVE bottled water.pdf5.CONSENT ITEMS5.1Prohibiting Smoking Within City Parks and Recreation Properties: Schedule "A" Update (BOH07034(l)) (City Wide)1.5.1 BOH07034(L) - Prohibiting Smoking Within City Parks and Recreation Properties Schedule Update.pdf2.5.1 BOH07034(L) - Appendix A - Schedule A to Bylaw 11-080.pdf5.2Suitability of Bayfront Beach as a Public Beach (BOH16008(b)) (City Wide)1.5.2 BOH16008(b) - Suitability of Bayfront Beach as a Public Beach.pdf2.5.2 BOH16008(b) - Appendix A - Hamilton Public Health Services 2017 Beach Monitoring Report.doc.pdf5.3Co-Locating Naloxone with Automated External Defibrillators (BOH18005) (City Wide)1.5.3 BOH18005 - Co-Locating Naloxone with Automated External Deliberators.pdf2.5.3 BOH18005 - Appendix A - Kingston City Council Mtg - Nov 7 2017.pdf5.4Integrated Pest Management Best Practices Including the Use of Acaricides to Mitigate Tick Populations (BOH18019) (City Wide)1.5.4 BOH18019 - Integrated Pest Management Best Practices Including the Use of Acaricides to Mitigate.pdf2.5.4 BOH18019 - Appendix A - Lyme Disease Estimated Risk Area.pdf3.5.4 BOH18019 - Appendix B - Integrated Pest Management Practices to Prevent Ticks in a Backyard.pdf6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS7.1Recreation’s Healthy Food and Beverage Action Plan (BOH18014/HSC18019) (City Wide)1.8.1 BOH18014 HSC18019 - Recreation's Healthy Food and Beverage Action Plan.pdf2.8.1 BOH18014 Appendix A.pdf3.8.1 BOH18014 - Appendix B - Guiding Principles for Recreation Food and Beverage Service.pdf4.8.1 BOH18014 Appendix C.pdfNote: Presentation for this report will be distributed under separate cover.8.DISCUSSION ITEMS8.1Clean Air Hamilton 2018 Programs (BOH18020) (City Wide)1.8.2 BOH18020 - Clean Air Hamilton 2018 Programs.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS11.1Correspondence from the Ministry of Long-Term Care respecting Ontario Public Health Standards: Requirements for Programs, Services, and Accountability, School Health Guideline, 20181.11.1 Memo and Ontario Public Health Standards School Health Guideline 2018.pdfRecommendation: Be received. Due to bulk, the School Health Guideline will not be printed, but can be viewed online at www.hamilton.ca 11.2Correspondence from the Ministry of Long-Term Care respecting Ontario Public Health Standards: Requirements for Programs, Services, and Accountability Guidelines, 20181.11.2 Memo and Guidelines for posting.pdfRecommendation: Be received. Due to bulk, the Guidelines will not be printed, but can be viewed online at www.hamilton.ca11.3Amendments to the Outstanding Business List12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.4.1 Delegation DICKSON bottled water.pdf1.4.2 Delegation VILLEBRUN bottled water.pdf1.4.3 Delegation RATHWELL Wellington Water Watchers bottled water.pdf1.5.1 BOH07034(L) - Prohibiting Smoking Within City Parks and Recreation Properties Schedule Update.pdf2.5.1 BOH07034(L) - Appendix A - Schedule A to Bylaw 11-080.pdf1.5.2 BOH16008(b) - Suitability of Bayfront Beach as a Public Beach.pdf2.5.2 BOH16008(b) - Appendix A - Hamilton Public Health Services 2017 Beach Monitoring Report.doc.pdf1.5.3 BOH18005 - Co-Locating Naloxone with Automated External Deliberators.pdf2.5.3 BOH18005 - Appendix A - Kingston City Council Mtg - Nov 7 2017.pdf1.5.4 BOH18019 - Integrated Pest Management Best Practices Including the Use of Acaricides to Mitigate.pdf2.5.4 BOH18019 - Appendix A - Lyme Disease Estimated Risk Area.pdf3.5.4 BOH18019 - Appendix B - Integrated Pest Management Practices to Prevent Ticks in a Backyard.pdf1.8.1 BOH18014 HSC18019 - Recreation's Healthy Food and Beverage Action Plan.pdf2.8.1 BOH18014 Appendix A.pdf3.8.1 BOH18014 - Appendix B - Guiding Principles for Recreation Food and Beverage Service.pdf4.8.1 BOH18014 Appendix C.pdf1.8.2 BOH18020 - Clean Air Hamilton 2018 Programs.pdf1.11.1 Memo and Ontario Public Health Standards School Health Guideline 2018.pdf1.11.2 Memo and Guidelines for posting.pdf1.3.1 April_16_2018_BOH.pdf1.4.4 Delegation Request LOVE bottled water.pdf