Board of Health Agenda for September 16, 2013
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
- CHANGES
TO THE AGENDA
- DECLARATIONS
OF INTEREST
- ADOPTION
OF MINUTES
3.1 August
12, 2013
- 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.
- 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)
- 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)
- 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)
- MOTIONS
- NOTICES
OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
- 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.
- ADJOURNMENT
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