City of Hamilton

BOARD OF HEALTH REVISED

Meeting #:	19-002
Date:	Friday, February 22, 2019
Time:	1:30 P.m. - 5:30 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

January 14, 2019

5.

COMMUNICATIONS

6.

DELEGATION REQUESTS

6.1

Juliet Ehlert Gordon, respecting research on the effects of electro magnetic fields on human health and the environment (for a future meeting)

6.2

Delegation request from Alexander Kinkade, respecting fentanyl overdose prevention initiatives (for a future meeting)

7.

CONSENT ITEMS

7.1

Stock Epinephrine Auto Injector Expansion in Restaurants (BOH13040(e)) (City Wide)

7.2

Minutes of the Interview Sub-Committee to the Board of Health - February 15, 2019

8.

PUBLIC HEARINGS / DELEGATIONS

9.

STAFF PRESENTATIONS

9.1

Population Health Assessment and Health Priorities (BOH19005) (City Wide)

10.

DISCUSSION ITEMS

10.1

2019 Annual Service Plan and Budget (BOH19006) (City Wide)

Note: Due to bulk, Appendix "A" to BOH19006, 2019 Annual Service Plan and Budget Submission will not be printed, but available online.

11.

MOTIONS

12.

NOTICES OF MOTION

13.

GENERAL INFORMATION / OTHER BUSINESS

13.1

Amendments to the Outstanding Business List (no copy)

13.1.a

Revised 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 2019
Revised Due Date: TBC

 

 

13.1.b

To be removed from Outstanding Business List:

Item 2018-D - Stock Epinephrine Auto Injector Expansion in Restaurants 
Original date: June 19, 2017, 17-005, Item 7.1
Placed back on OBL: December 10, 2018, 18-009, Item 13.1

14.

PRIVATE AND CONFIDENTIAL

14.1

Appointments to the Food Advisory Committee (distributed under separate cover)

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal information about an identifiable individuals, including municipal or local board employees.

15.

ADJOURNMENT