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Board of Health Special Agenda for February 11, 2008

City of Hamilton crest

City of Hamilton

SPECIAL

Monday, February 11, 2008

 

Immediately following Committee of the Whole

 

Albion Room

Hamilton Convention Centre

One Summer’s Lane

Hamilton, Ontario

Ida Bedioui,

Legislative Assistant

 

 

Please note:      All cellular telephones, pagers and blackberries to be switched to a non-audible function during Council and Committee meetings.

 

                        Agenda available on-line at www.hamilton.ca

                       


  1. CHANGES TO THE AGENDA
  2. DECLARATIONS OF INTEREST
  3. ADOPTION OF MINUTES

    None

  4. DELEGATION REQUESTS

    None

  5. CONSENT ITEMS

    None

  6. PUBLIC HEARINGS/DELEGATIONS

    None

  7. PRESENTATIONS

    None

  8. DISCUSSION ITEMS

    8.1       Pesticide Sub-Committee Report 07-004

  9. MOTIONS
  10. GENERAL INFORMATION/OTHER BUSINESS
  11. PRIVATE AND CONFIDENTIAL
  12. ADJOURNMENT
  13. OUTSTANDING BUSINESS

    Board of Health

     

    Issue

    Date Action Initiated

    Lead Dept/Div

    Status

    Due date

    A

    Residential Care Facilities By-law

    February 15, 2007

    (Referred from Emergency and Community Services Committee)

    Public Health Services

    Information Report SPH05032(b) was rec’d by the BOH on Feb 26 ’07.

    March 25, 2008

    B

    Report outlining the pros and cons of a 3 colour inspection certificate system and associated costs.

    April 23, 2007

    Health Protection

    Report BOH07006(b) approved by the BOH Dec 10/07

    Six months after the budget process

    C

    Issue of Fluoride in drinking water

    Initial request:

    April 23, 2007

     

    Healthy Living

    Information report received Oct 22 – further information requested by BOH

     

    June 23, 2008

    D

    Tobacco control recommendations

     

    June 25, 2007

    Healthy Living

     

    February 25, 2008

    E

    Enforcement strategy of Pesticides By-law and related cost

    September 24, 2007

    Planning Department – By-law enforcement

    Pesticides By-law was passed Sept 26/07

    Prior to the 2008 budget delibera-tions

    F

    Report detailing options for an active community pilot project, which would include developing a methodology to measure the tangible health benefits.

    November 26, 2007

    Healthy Living

     

     

    G

    Staff was directed to obtain the motion from Halton respecting pedestrian bridges over the 400 series highway system and refer it to the Board of Health for discussion.

     

    November 28, 2007 COUNCIL

    Healthy Living