Board of Health Agenda for September 16, 2013




City of Hamilton crest

City of Hamilton

Monday, September 16, 2013

1:30 p.m.

Council Chambers

City Hall
71 Main Street West
Hamilton, Ontario

Christopher Newman, Legislative Coordinator
905-546-2424 ext. 4102

 

Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings.

Board of Health Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca
  1. CHANGES TO THE AGENDA
  2. DECLARATIONS OF INTEREST
  3. ADOPTION OF MINUTES

3.1        August 12, 2013

 

  1. DELEGATION REQUESTS

4.1        Randy Kay representing the Ontario Public Interest Research Group wanting to present findings from the street tree project and request that follow up air quality studies be taken to monitor changes after adding street trees to a target neighborhood.

 

  1. CONSENT ITEMS

5.1        Public Health School Asthma Program (BOH13014) (City Wide)

 

5.2        Public Health Nurse Secondment to Hamilton Health Sciences/Juravinski Cancer Centre (BOH13034) (City Wide)

 

5.3        Healthy Smiles Ontario Staffing Complement (BOH13035) (City Wide)

 

5.4        Capital Projects' Status Report as of June 30th, 2013 (BOH13031) (City Wide)

 

  1. PUBLIC HEARINGS/ DELEGATIONS

6.1        Bob Dew representing the SMILE Wellness Program respecting Provincial funding cuts to Physiotherapy based programs for Seniors and the impact it will have on City Housing Hamilton residents. (Approved June 17, 2013)

 

6.2        Dr. Judah Denburg representing AllerGen NCE Inc. requesting to brief the Board of Health on the Canadian Healthy Infant Longitudinal Development (CHILD) Study. (Approved July 11, 2013)

 

6.3        Shawn and Ruth Comer wanting to propose possible solutions to bed bug and cockroach infestation in the City of Hamilton. (Approved July 11, 2013)

 

  1. PRESENTATIONS

7.1        Presentation from the Children’s Aid Society (no copy)

 8   DISCUSSION ITEMS

8.1        Sale of Alcohol in Convenience Stores (BOH13019) (City Wide)

 

8.2        Ontario Public Health Organizational Standards Compliance: Board of Health Self-Evaluation BOH11003(b) (City Wide)

 

8.3        2013 Provincial Funding Update (BOH13036) (City Wide)

 

  1. MOTIONS

 

  1. NOTICES OF MOTIONS

 

  1. GENERAL INFORMATION/OTHER BUSINESS

 

 

  1. PRIVATE AND CONFIDENTIAL

12.1      Continuation of Temporary Position (BOH13037) (City Wide) (Distributed under separate cover)

 

This matter is proposed for consideration in closed session further to the Ontario Municipal Act Section 239/City’s Procedural By-law Section 8.1(b) - personal matters about an identifiable individual, including municipal or local board employees.

 

  1. ADJOURNMENT

 

 

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