City of Hamilton

HEALTHY AND SAFE COMMUNITIES COMMITTEE

Meeting #:	18-009
Date:	Monday, September 10, 2018
Time:	1:30 P.m. - 4:30 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Lisa Chamberlain, Legislative Coordinator [phone] ext. 2729

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1.

APPROVAL OF AGENDA

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

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

August 15, 2018

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

6.

PUBLIC HEARINGS / DELEGATIONS

7.

STAFF PRESENTATIONS

7.1

Proposal for Oral Health Program Enhancements (HSC18045) (City Wide)

8.

DISCUSSION ITEMS

8.1

Dispatch Governance and Information Data Update (CES17022(a)) (City Wide)

8.2

Director of Housing Position (HSC18047) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Outstanding Business List

11.1.a

Items to be Removed:

MM - Ambulance Dispatch Services
(Addressed as Item 8.1)

11.1.b

Items Requiring a New Due Date

XX - ACPD respecting Housing Issues
Current Due Date:  September 10, 2018
Proposed New Due Date:  December 17, 2018

CCC - Funding Requests from Agencies
Current Due Date:  September 10, 2018
Proposed New Due Date:  December 17, 2018

EEE - Gage Hancharek Respecting PLURD (Peace, Love, Unity, Respect, Dignity)
Current Due Date:  TBD
Proposed New Due Date:  December 17, 2018

12.

PRIVATE AND CONFIDENTIAL 

13.

ADJOURNMENT