Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report BOH23016, respecting Site Specific Air Standards for Air Quality in Hamilton, be received. Result: Motion
Moved by A. Wilson, seconded by Cassar
Carried
That Report BOH23018, respecting Feasibility of Health Check Identifying the Impact of Air Pollution on Mental Health, be received. Result: Motion
Moved by Nann, seconded by Tadeson
Carried
That Report BOH23017, respecting Hamilton’s Waterpipe By-Law, be received. Result: Motion
Moved by Pauls, seconded by Tadeson
Carried
That the Amending Bylaw to the City of Hamilton By-law No. 11-080, being a by-law to Prohibit Smoking within City Parks and Recreation Properties, attached as Appendix “A” to Report BOH07034(o), and which has been prepared in a form satisfactory to the City Solicitor, be approved. Result: Motion
Moved by Jackson, seconded by McMeekin
Carried
That the agenda for the May 1, 2023 Public Health Committee be approved, as amended. Result: Motion
Moved by Tadeson, seconded by Pauls
Carried
That the Minutes of the April 3, 2023 meeting of the Board of Health be approved, as presented. Result: Motion
Moved by McMeekin, seconded by Kroetsch
Carried
That the Communication items be approved, as amended, as follows: (a) Correspondence from Rene Lapierre, Chair, Board of Health, Public Health Sudbury & Districts, respecting Ontario Minimum Wage Increase (Item 5.1) Recommendation: Be received. (b) Correspondence from Zoe Kazakos, respecting Industrial Polluters (Item 5.2) Recommendation: Be received and referred to the consideration of Item 8.1 – Site Specific Air Standards for Air Quality in Hamilton (BOH23016). Page 5 of 9 Public Health Committee May 1, 2023 Minutes 23-005 Page 6 of 9 (c) Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa), respecting the Chief Medical Officer of Health’s Statement and Resources for National Immunization Awareness Week (Item 5.3) Recommendation: Be received. (d) Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa), respecting alPHa’s Annual General Meeting and Conference Update (Item 5.4) Recommendation: Be received. (e) Correspondence from Association of Local Public Health Agencies (alPHa), respecting April 2023 InfoBreak (Item 5.5) Recommendation: Be received. Result: Motion on the Communication Items, as amended,
Moved by Hwang, seconded by Tadeson
Carried
That the following Delegation Request, be approved for today’s meeting: (i) Tim Sholhan, respecting National Organ and Tissue Donation Awareness Week (Item 6.1) Page 6 of 9 Public Health Committee May 1, 2023 Minutes 23-005 Page 7 of 9 Result: Motion
Moved by Pauls, seconded by Hwang
Carried
That the Delegation from Tim Sholhan, respecting National Organ and Tissue Donation Awareness Week, be received. Result: Motion
Moved by Hwang, seconded by Cassar
Carried
That the presentation respecting Report BOH23016, Site Specific Air Standards for Air Quality in Hamilton, be received. Result: Motion
Moved by Hwang, seconded by Tadeson
Carried
That, there being no further business, the Public Health Committee be adjourned at 12:12 p.m. Result: Motion