March 7, 2018 - Minutes - Special meeting of the Board of Health

Members Present:

Ms. Joanne Vanderheyden (Chair)
Ms. Maureen Cassidy
Mr. Jesse Helmer
Mr. Trevor Hunter
Mr. Marcel Meyer
Mr. Ian Peer
Mr. Kurtis Smith
Ms. Tino Kasi
Mr. Michael Clarke
Regrets:

Ms. Trish Fulton (Vice-Chair)

Others Present:

Dr. Christopher Mackie, Secretary-Treasurer
Ms. Elizabeth Milne, Executive Assistant to the Board of Health and Communications
Ms. Laura Di Cesare, Director, Corporate Services
Mr. Dan Flaherty, Communications Manager
Mr. Alex Tyml, Online Communications Coordinator
Mr. Jordan Banninga, Manager, Planning and Evaluation
Mr. Joe Belancic, Manager, Procurement & Operations
Mr. John McNair, McKenzie Lake LLP

Media:

Ms. Jennifer Bieman, London Free Press
Mr. Daryl Newcombe, CTV London
Mr. Jake Jeffrey, 980 CFPL
Mr. Travis Dolynny, CBC London

Chair Vanderheyden called the meeting to order at 8:09 a.m.

Disclosures of Conflict(s) of Interest

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

Approval of Agenda

It was moved by Ms. Cassidy, seconded by Mr. Hunter, that the AGENDA for the March 7, 2018 Board of Health meeting be approved. Carried

Confidential

At 8:10 a.m., it was moved by Ms. Kasi, seconded by Mr. Clarke, that the Board of Health move in-camera to discuss a proposed or pending acquisition of land by the Middlesex-London Board of Health. Carried

All guests in attendance left except Dr. Mackie, Ms. Milne, Ms. Di Cesare, Mr. Banninga, Mr. Belancic and Mr. McNair.

At 9:02 a.m., it was moved by Mr. Hunter, seconded by Mr. Clarke, that the Board of Health rise and return to public session. Carried

At 9:02 a.m. the Board of Health returned to public session.

Chair Vanderheyden welcomed those attending back into the meeting and advised that progress had been made on items in-camera.

Ms. Vanderheyden advised that Confidential Report No. 012-18, Location Project - County Consent had been considered by the Board of Health and that a press conference will be held at eleven o’clock this morning to stipulate the next steps that will be taken by the Board of Health in this process.

Next meeting of the Board of Health will be Thursday, March 15th at 7:00 p.m. 

Adjournment

At 9:04 a.m., it was moved by Mr. Hunter, seconded by Ms. Cassidy, that the meeting be adjourned. Carried

JOANNE VANDERHEYDEN
Chair

CHRISTOPHER MACKIE
Secretary-Treasurer