Minutes - September 2, 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
Mr. Mike Steele
Mr. Aaron O’Donnell
Ms. Tino Kasi

Regrets:

Ms. Arielle Kayabaga
Ms. Kelly Elliott

Others Present:

Dr. Christopher Mackie, Medical Officer of Health (Secretary-Treasurer)
Ms. Stephanie Egelton, Senior Executive Assistant to the MOH/AMOH (Recorder)
Dr. Alexander Summers, Associate Medical Officer of Health
Ms. Carolynne Gabriel, Executive Assistant to the Board of Health and Communications Coordinator

Chair Maureen Cassidy called the meeting to order at 10:03 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 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 10:04 a.m., it was moved by Mr. Matt Reid, seconded by Mr. John Brennan, that the Board of Health will move in-camera to consider personal matters about an identifiable individual, including municipal or local board employees.
Carried

At 10:18 a.m., it was moved by Mr. Reid, seconded by Mr. Brennan, that the Board of Health rise and return to public session.
Carried

Adjournment

At 10:19 a.m. it was moved by Ms. Kasi, seconded by Ms. Aina DeViet, that the Special meeting of Board of Health be adjourned.
Carried 

Maureen Cassidy
Chair

Christopher Mackie
Secretary-Treasurer