Minutes - November 12, 2021 - Special Board of Health Meeting

Members Present:

Ms. Maureen Cassidy (Chair)
Ms. Aina DeViet (Vice-Chair)
Mr. Matt Reid
Mr. John Brennan
Mr. Bob Parker
Ms. Kelly Elliott
Mr. Mike Steele
Mr. Aaron O’Donnell
Ms. Tino Kasi
Mr. Selomon Menghsha

Others Present:

Ms. Emily Williams, Director, Healthy Organization/Chief Executive Officer (Interim)
Ms. Stephanie Egelton, Senior Executive Assistant to the Medical Officer of Health/Associate Medical Officer of Health (Recorder)
Dr. Alexander Summers, Associate Medical Officer of Health
Ms. Mary Lou Albanese, Acting Director, Environmental Health and Infectious Diseases
Ms. Maureen MacCormick, Director, Healthy Living
Mr. James LeNoury, Counsel, LeNoury Law

Chair Maureen Cassidy called the meeting to order at 9:03 a.m.

Disclosure of Conflict of Interest

Chair Cassidy inquired if there were any disclosures of conflicts of interest. None were declared.

Approval of Agenda

It was moved by Mr. Matt Reid, seconded by Ms. Tino Kasi, that the AGENDA for the November 12 2021 Special Board of Health meeting be approved.
Carried

Confidential

At 9:04 a.m., it was moved by Mr. Reid, seconded by Mr. Bob Parker, that the Board of Health will move in-camera for the purpose of educating or training the Board of Health Members per Section 239 (3) of the Municipal Act, 2001, S.O. 2001, c. 25.
Carried

At 11:07 a.m., it was moved by Mr. Parker, seconded by Ms. Kasi, that the Board of Health rise and return to public session.
Carried

Adjournment

At 11:07 a.m., it was moved by Mr. Mike Steele, seconded by Ms. Kasi, that the Special meeting of Board of Health be adjourned.
Carried

Maureen Cassidy
Chair

Alexander Summers for
Christopher Mackie, Secretary-Treasurer