INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton BOARD OF HEALTH July 10, 2014 1:30 PM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Jasmine Branton Legislative Coordinator (905) 546-2424 ext. 5987 Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings. Committee Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca 1. CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **) 1.1 Added as Item 4.1 - David Carson respecting actions by the City of Hamilton to address the risks and impacts of climate change (request to speak today) 1.2 Added as Item 4.2 - Sally Palmer, Social Action Committee, respecting the Good to Go Food Box Pilot Project (for a future meeting) 1.3 Added as Item 4.3 - Don McLean, Hamilton 350 Committee, respecting the annual report of Clean Air Hamilton and climate change (request to speak today) 1.4 Added as Item 4.4 - Dr. James Quinn, Environment Hamilton, respecting climate change mitigation and adaptation (request to speak today) 1.5 Added as 4.5 - Robert Clark, Port Fuels and Materials Inc., respecting the gasification process operation in Hamilton (request to speak today) 2. DECLARATIONS OF INTEREST 3. APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1 June 16, 2014 4. DELEGATION REQUESTS 4.1 **David Carson respecting actions by the City of Hamilton to address the risks and impacts of climate change (request to speak today) 4.2 **Sally Palmer, Social Action Committee, respecting the Good to Go Food Box Pilot Project (for a future meeting) 4.3 **Don McLean, Hamilton 350 Committee, respecting the annual report of Clean Air Hamilton and climate change (request to speak today) 4.4 **Dr. James Quinn, Environment Hamilton, respecting climate change mitigation and adaptation (request to speak today) 4.5 **Robert Clark, Port Fuels and Materials Inc., respecting the gasification process operation in Hamilton (request to speak today) 5. CONSENT ITEMS 5.1 Community Food Security Stakeholder Advisory Committee Minutes for May 7, 2014 6. PUBLIC HEARINGS / DELEGATIONS 7. PRESENTATIONS 7.1 Donna Cripps, CEO, Hamilton Niagara Haldimand Brant LHIN, respecting Local Health Integration Network (LIHN) (Outstanding Business List Item "C") (no copy) 7.2 Vaccine Program Update - BOH14025 (City Wide) 7.3 Clean Air Hamilton 2013 Progress Report - BOH14019 (City Wide) 8. DISCUSSION ITEMS 8.1 Streets By-law Review and Options for Dust Control - BOH14018 (City Wide) (Outstanding Business Item “A”) 8.2 Airshed Model Procurement - BOH13029(a) (City Wide) 9. MOTIONS 9.1 Gasification Process Operation in Hamilton (Deferred on May 22, 2014) 9.2 A Request for Ongoing Funding for the Expanded Community Health Educator/Navigator Approach to Health Care 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Outstanding Business List (I Completed Items to be Removed: Item 'A" - Review of the City of Hamilton Streets By-law Item "C" - Request for the LIHN to Present to the Board of Health Item "D" - Water Fluoridation - Citizens' Panel 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.June 16 2014 - June 16th Minutes.pdf1.Gasification Process Operation in Hamilton Deferr - 9.1 Gasification.pdf1.A Request for Ongoing Funding for the Expanded Com - 9.2 CHEN.pdf1.Donna Cripps CEO Hamilton Niagara Haldimand Bran - 2014 July 10 - Hamilton Board of Health - D Crippsnn.pdf1.Vaccine Program Update - BOH14025 City Wide - BOH14025 - Vaccine Program Update.pdf2.Vaccine Program Update - BOH14025 City Wide - BOH14025 - Appendix A Influenza doses administered vs distribution.pdf3.Vaccine Program Update - BOH14025 City Wide - BOH14025 - Appendix B Flu Map.pdf4.Vaccine Program Update - BOH14025 City Wide - BOH14025 - Appendix C Flu Vaccine Dose Administration.pdf5.Vaccine Program Update - BOH14025 City Wide - BOH14025 - Appendix D HepB_Coverage.pdf6.Vaccine Program Update - BOH14025 City Wide - BOH14025 - Appendix E Meningococcal_Coverage.pdf7.Vaccine Program Update - BOH14025 City Wide - BOH14025 - Appendix F HPV_Coverage3.pdf8.Vaccine Program Update - BOH14025 City Wide - BOH14025 - Presentation Vaccine Program.pdf1.Clean Air Hamilton 2013 Progress Report - BOH14019 - BOH14019 - Clean Air Hamilton 2013 Progress Report.pdf2.Clean Air Hamilton 2013 Progress Report - BOH14019 - BOH14019 - Appendix A - Clean Air Hamilton 2013 Progress Report.pdf3.Clean Air Hamilton 2013 Progress Report - BOH14019 - Clean Air Hamilton 2013 Report Presentation- Board of Health July 10 2014.pdf1.Streets By-law Review and Options for Dust Control - BOH14018 - Streets By-law Review.pdf2.Streets By-law Review and Options for Dust Control - BOH14018 - Appendix A - Streets By-law Review.pdf1.Airshed Model Procurement - BOH13029a City Wide - BOH13029a - Airshed Procurement.pdf1.Community Food Security Stakeholder Advisory Commi - EDRMS_n566448_v1_May_7_2014_-__CFSSC_Minutes.pdf1.David Carson respecting actions by the City of H - Delegation Request Carson.pdf1.Sally Palmer Social Action Committee respectin - Delegation Request Palmer.pdf1.Don McLean Hamilton 350 Committee respecting t - Delegation Request McLean.pdf1.Dr. James Quinn Environment Hamilton respectin - Del Quinn.pdf1.Robert Clark Port Fuels and Materials Inc. res - Del Req Clark.pdf