1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

March 20, 2017

4.

DELEGATION REQUESTS

4.1

Dr. Linda Lukasik, Environment Hamilton, respecting a proposed ban on local groundwater extraction for non-agricultural commercial activity (for today's meeting)

4.2

**David Bennett, Hamilton Chapter of the Council of Canadians, respecting groundwater extraction for commercial bottled water.

4.3

**Jim Goetz, Canadian Beverage Association respecting Ground water extraction for  commercial water bottling (BOH17011)

4.4

**Dave Cherkewski, Hamilton Chapter of the Council of Canadians respecting Ground Water Extraction for Commercial Water Bottling (BOH17011)

5.

CONSENT ITEMS

5.1

Hamilton-Based Commercial Bottlers of Municipal Tap Water (FSC17028) (City Wide) (Outstanding Business List Item)

5.2

Water Drinking Fountains in Parks (City Wide) - (PW17018) (Outstanding Business List Item)

5.3

Public Health Services Emergency Management Program Update (BOH17012) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Megan Boyle, Senior Director, Canadian Beverage Association, respecting discussions at the Board of Health concerning sugar-sweetened beverages (approved at the August 11, 2016 Board of Health meeting)

6.2

Reverend Edward J. Mahony, respecting a proposed ban on local water extraction (approved at the March 20, 2017 meeting)

6.3

Gail Krantzberg, McMaster University respecting  a proposed ban on local water extraction (approved at the March 20, 2017 meeting)

6.4

Chris McLaughlin, Bay Area Restoration Council (BARC) respecting Bayfront Beach (approved at the March 20, 2017 Board of Health meeting)

7.

PRESENTATIONS

7.1

Suitability of Bayfront Beach as a Public Beach  (BOH16008(a))

8.

DISCUSSION ITEMS

8.1

Ontario Public Health Standards Modernization – Board of Health Response (BOH17010(a)) (City Wide)

8.2

Ground Water Extraction for Commercial Water Bottling (BOH17011) (City Wide) (Outstanding Business List Item)

8.3

Hamilton Opioid Response Provincial and Federal Funding Request (BOH17013) (City Wide)

8.4

Prohibiting Smoking Within City Parks and Recreation Properties:  Schedule Update (BOH07034(k)) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Correspondence from the Huron County Health Unit respecting Basic Income in Ontario

.

Recommendation: Be received and referred to the General Manager of Community & Emergency Services

11.2

Amendment to the Outstanding Business List:

(i) Items to be removed:

Item J - Suitability of Bayfront Beach as a Public Beach, March 21, 2016

(Item 7.1 on this agenda)

Item K - Health Effects of Sugary Drinks and Hydration, June 13, 2016

(Item 5.2 on this agenda)

Item U - Proposed Extension of Outdoor Swimming Pool Hours and Free Admission (CES16050), December 5, 2016

(Letter sent February 3, 2017 from Community and Emergency Services)

Item AA - Legal Options respecting Banning Ground Water Extraction

Council February 8, 2017, as part of General Issues Committee Report 17-003, Item 14

(Item 8.2 on this agenda)

Item BB - Corporate Entities, within the City of Hamilton Commercially Selling Bottled Tap Water

Council February 8, 2017, as part of General Issues Committee

Report 17-003, Item 15

(Item 5.1 on this agenda)

11.3

**Correspondence from Gail Krantzberg, McMaster University respecting a proposed ban on local water extraction.

12.

PRIVATE AND CONFIDENTIAL

12.1

Board of Health Interview Sub-Committee Report 17-001 - March 27, 2017 (to be distributed under separate cover)

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees.

13.

ADJOURNMENT