City of Hamilton

BOARD OF HEALTH REVISED

Meeting #:	19-001
Date:	Monday, January 14, 2019
Time:	1:30 P.m. - 4:30 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Loren Kolar, Legislative Coordinator [phone] ext. 2604

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1.

CEREMONIAL ACTIVITIES

2.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

3.

DECLARATIONS OF INTEREST

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

December 10, 2018

5.

COMMUNICATIONS

5.1

Correspondence from the Association of Local Public Health Agencies respecting the alPHa Winter Symposium: Thursday, February 21, 2019

Recommendation: Be received, with two Councillors to volunteer to attend the event.

6.

DELEGATION REQUESTS

7.

CONSENT ITEMS

7.1

Alcohol Drug and Gambling Services – Community Mental Health Promotion Program Budget 2019-2020 (BOH19001) (City Wide)

8.

PUBLIC HEARINGS / DELEGATIONS

9.

STAFF PRESENTATIONS

9.1

Food Advisory Committee 2019 Budget Request and Annual Report (BOH19004) (City Wide)

10.

DISCUSSION ITEMS

10.1

Smoke-Free Ontario Act 2017 - Vapour Products and Cannabis (BOH19002) (City Wide)

11.

MOTIONS

12.

NOTICES OF MOTION

12.1

Feasibility of Amending City of Hamilton By-law 11-080 Prohibiting Smoking Within City Parks and Recreation Property to Incorporate a Prohibition on Recreational Cannabis Smoking and Vaping Within City-owned Parks and Recreation Properties

13.

GENERAL INFORMATION / OTHER BUSINESS

14.

PRIVATE AND CONFIDENTIAL 

15.

ADJOURNMENT