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Board of Health Special Meeting Agenda for February 4, 2009

City of Hamilton crest

City of Hamilton

SPECIAL MEETING

 

Wednesday, February 4, 2009

 

7:00 p.m.

 

Albion Room

Hamilton Convention Centre

One Summer’s Lane

Hamilton, Ontario

Ida Bedioui,

Legislative Assistant

Extension 4605

 

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

    See “Speakers List” below.

  5. CONSENT ITEMS None
  6. PUBLIC HEARINGS/DELEGATIONS None
  7. PRESENTATIONS

    7.1      Residential Care Facilities Review, Schedule 20, Licensing Code By-law 07-170 – SPH05032(d) (City Wide) – (Approved at the November 24, 2009 Board of Health Meeting.)

     

    SPEAKERS LIST

     

    (a)       Kim Janjic, Director, Lakeview Retirement Centre, Inc.

     

    (b)       Lance Dingman, Chairman of the Coalition of Residential Care Facilities Tenants and Housing Help Centre (copy attached)

     

     

     

    SPEAKERS LIST

     

    (a)       Kim Janjic, Director, Lakeview Retirement Centre, Inc.

  8. DISCUSSION ITEMS None
  9. MOTIONS
  10. NOTICES OF MOTIONS
  11. GENERAL INFORMATION/OTHER BUSINESS
  12. PRIVATE AND CONFIDENTIAL
  13. ADJOURNMENT