INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton BOARD OF HEALTH May 22, 2014 1:30 PM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Jasmine Branton Legislative Coordinator (905) 546-2424 ext. 5987 Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings. Committee Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca 1. CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **) 1.1 Added Notice of Motion (Item 10): 10.1 Prevention and Protection Strategy for E-Cigarettes 1.2 Added General Information/Other Business (Item 11): 11.1 Revised Due Date on the Outstanding Business List (a) Item A: Review of the City of Hamilton Streets By-law Due Date: TBD Revised Due Date: July 10, 2014 2. DECLARATIONS OF INTEREST 3. APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1 April 22, 2014 4. DELEGATION REQUESTS 4.1 Danxia Wang of Hi Temp Heaters Hamilton respecting a response to the Bed Bug Strategy 5. CONSENT ITEMS 5.1 Public Health Nurse/Lactation Consultant Secondments - McMaster Family Health Team and the Maternity Centre of Hamilton (BOH14014) (City Wide) 6. PUBLIC HEARINGS / DELEGATIONS 7. PRESENTATIONS 7.1 Cancer Prevention Strategies (BOH14008) 7.2 Carol Rand and Dr. R. Meyer, Juravinski Hospital & Cancer Centre, respecting Strategies to Address Cancer 8. DISCUSSION ITEMS 8.1 Accountability Agreement Indicators 2013 Year-End Results (BOH14013) (City Wide) 8.2 Air Monitoring Pilot Project Findings for Sam Manson Park (BOH10022(a)) (Ward 5) 9. MOTIONS 9.1 Gasification Process Operation in Hamilton 10. NOTICES OF MOTION 10.1 **Prevention and Protection Strategy for E-Cigarettes 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 **Revised Due Date on the Outstanding Business List (I) Item A: Review of the City of Hamilton Streets By-law Due Date: TBD Revised Due Date: July 10, 2014 12. PRIVATE AND CONFIDENTIAL 12.1 Closed Session Minutes - April 22, 2014 (delivered under separate cover) 13. ADJOURNMENT No Item Selected This item has no attachments1.Gasification Process Operation in Hamilton - Gasification Motion.pdf1.April 22 2014 - previous minutes.pdf1.Danxia Wang of Hi Temp Heaters Hamilton respecting - Delegation request wang.pdf1.Public Health NurseLactation Consultant Secondmen - BOH14014.pdf1.Accountability Agreement Indicators 2013 Year-End - BOH14013.pdf1.Air Monitoring Pilot Project Findings for Sam Mans - BOH10022a.pdf1.Cancer Prevention Strategies BOH14008 - BOH14008.pdf2.Cancer Prevention Strategies BOH14008 - Cancer Prevention Strategies Presentation.pdf1.Carol Rand and Dr. R. Meyer Juravinski Hospital - HNHB RCP 2014 May - Hamilton Council May 22.pdf1.Prevention and Protection Strategy for E-Cigaret - EDRMS_n557662_v1_E-Cig_Notice_of_Motion_Merulla.pdf