Minutes - May 3, 2021 - Special Board of Health Meeting

Members Present: 

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

Regrets:

Ms. Tino Kasi

Others Present:

Ms. Stephanie Egelton, Senior Executive Assistant to the Medical Officer of Health/Associate Medical Officer of Health (Recorder, exited at 1:06 p.m.) 

Chair Maureen Cassidy called the meeting to order at 1:05 p.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 Ms. Kelly Elliott, seconded by Mr. Matt Reid, that the AGENDA for the May 3, 2021 Special Board of Health meeting be approved.
Carried

Confidential

At 1:06 p.m., it was moved by Ms. Elliott, seconded by Ms. Aina DeViet, that the Board of Health will move in-camera to consider personal matters about an identifiable individual, including municipal or local board employees.
Carried

Ms. Egelton left the meeting at 1:06 p.m., and Chair Cassidy recorded the remaining information for the purposes of these minutes.

At 2:37 p.m., it was moved by Ms. Elliott, seconded by Mr. Mike Steele, that the Board of Health rise and return to public session.
Carried

Adjournment

At 2:38 p.m., it was moved by Mr. Bob Parker, seconded by Mr. John Brennan, that the May 3 Special Meeting of the Board of Health be adjourned.
Carried 

Maureen Cassidy
Chair

Aina DeViet
Vice Chair