HAMILTON BOARD OF HEALTHREVISEDMeeting #:26-002Date:Monday, February 23, 2026Time: 9:30 A.m. - 1:00 P.m.Location:Council ChambersHamilton City Hall71 Main Street WestMatt Gauthier, Legislative Coordinator (905) 546-2424 ext. 64371.CALL TO ORDER 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.CEREMONIAL ACTIVITIES 5.APPROVAL OF MINUTES OF PREVIOUS MEETING 5.1January 26, 2026 1.Minutes BOH 26-001 (January 26, 2026).pdf6.DELEGATIONS 7.ITEMS FOR INFORMATION 7.1BOH26009 1.BOH26009 - Orientation to Public Health Emergency Management.pdfOrientation to Public Health Emergency Management (City Wide)8.ITEMS FOR CONSIDERATION 8.1BOH26005 1.BOH26005 - Board of Health Adoption of Code of Conduct.pdf2.BOH26005 - Appendix A - Code of Conduct for Local Boards.pdfBoard of Health Adoption of Code of Conduct (City Wide)This item was deferred from the January 26, 2026 meeting.a.Correspondence from David Boghosian, Integrity Commissioner, City of Hamilton, respecting the Code of Conduct for the Board of Health 1.Letter to BOH re COC Concerns 28 01 26.pdf8.2BOH26010 1.BOH26010 - 2026 Annual Service Plan PPT.pdf2.BOH26010 - 2026 Annual Service Plan.pdf2026 Annual Service Plan (City Wide)This item will be preceded by a presentation.9.MOTIONS 10.NOTICES OF MOTION 11.PRIVATE AND CONFIDENTIAL 12.BY-LAWS 12.1003 1.Bill No. 003 - 2026 Board of Health User Fee By-Law.pdfA By-law to Establish Certain 2026 User Fees and Charges for Services, Activities or the Use of Property provided by Board of Health12.2004 1.Bill No. 004 - To Confirm the Proceedings of the Board of Health.pdfTo Confirm Proceedings of the Board of Health for the City of Hamilton Public Health Unit13.ADJOURNMENT No Item Selected This item has no attachments.1.BOH26005 - Board of Health Adoption of Code of Conduct.pdf2.BOH26005 - Appendix A - Code of Conduct for Local Boards.pdf1.Letter to BOH re COC Concerns 28 01 26.pdf1.Minutes BOH 26-001 (January 26, 2026).pdf1.Bill No. 004 - To Confirm the Proceedings of the Board of Health.pdf1.BOH26009 - Orientation to Public Health Emergency Management.pdf1.Bill No. 003 - 2026 Board of Health User Fee By-Law.pdf1.BOH26010 - 2026 Annual Service Plan PPT.pdf2.BOH26010 - 2026 Annual Service Plan.pdf