City of Hamilton BOARD OF HEALTHMeeting #:19-002Date:Friday, February 22, 2019Time: 1:30 P.m. - 5:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.CEREMONIAL ACTIVITIES2.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST4.APPROVAL OF MINUTES OF PREVIOUS MEETING4.1January 14, 20191.4.1 Minutes BOH January 14 2019.pdf5.COMMUNICATIONS6.DELEGATION REQUESTS6.1Juliet Ehlert Gordon, respecting research on the effects of electro magnetic fields on human health and the environment (for a future meeting)1.6.1 Delegation Request for future meeting Gordon re electro magnetic fields.pdf7.CONSENT ITEMS7.1Stock Epinephrine Auto Injector Expansion in Restaurants (BOH13040(e)) (City Wide)1.BOH13040(e) - Stock Epinephrine Auto Injector Expansion in Restaurants.pdf8.PUBLIC HEARINGS / DELEGATIONS9.STAFF PRESENTATIONS9.1Population Health Assessment and Health Priorities (BOH19005) (City Wide)1.BOH19005 - Population Health Assessment and Health Priorities.pdf2.BOH19005 and BOH19006 Population Health Assessment and Health Priorities.pdf10.DISCUSSION ITEMS10.12019 Annual Service Plan and Budget (BOH19006) (City Wide)1.BOH19006 - 2019 Annual Service Plan and Budget Report.pdf2.BOH19006 Appendix A Hamilton Public Health Services 2019 Annual Service Plan and Budget.pdfNote: Due to bulk, Appendix "A" to BOH19006, 2019 Annual Service Plan and Budget Submission will not be printed, but available online.11.MOTIONS12.NOTICES OF MOTION13.GENERAL INFORMATION / OTHER BUSINESS13.1Amendments to the Outstanding Business List (no copy)13.1.aRevised Due Date Required:Item 2015-A - Review of the City of Hamilton’s Pest Control By-law (November 16, 2015, Item 9.1)Due Date: February 2019Revised Due Date: TBC 13.1.bTo be removed from Outstanding Business List:Item 2018-D - Stock Epinephrine Auto Injector Expansion in Restaurants Original date: June 19, 2017, 17-005, Item 7.1Placed back on OBL: December 10, 2018, 18-009, Item 13.114.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENTNo Item Selected This item has no attachments1.4.1 Minutes BOH January 14 2019.pdf1.BOH13040(e) - Stock Epinephrine Auto Injector Expansion in Restaurants.pdf1.BOH19005 - Population Health Assessment and Health Priorities.pdf2.BOH19005 and BOH19006 Population Health Assessment and Health Priorities.pdf1.BOH19006 - 2019 Annual Service Plan and Budget Report.pdf2.BOH19006 Appendix A Hamilton Public Health Services 2019 Annual Service Plan and Budget.pdf1.6.1 Delegation Request for future meeting Gordon re electro magnetic fields.pdf