Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (9 motions)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
"That the agenda for the February 4, 2025 Community Health Committee be approved, as amended, in order to include a Closed Session update regarding matters pertaining to confidential negotiations regarding the Port Hope Walk-in Clinic."
Moved by Warden Brian Ostrander, seconded by Chair Olena Hankivsky
Carried
"That the Community Health Committee receive the correspondence from the City of Toronto regarding 'Opposition to Private For-Profit Blood and Plasma Collection' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Brian Ostrander, seconded by Councillor Lucas Cleveland
Carried
“That the Community Health Committee receive Report 2025-020 ‘Ministry of Long-Term Care Inspection Update’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Councillor Lucas Cleveland, seconded by Warden Brian Ostrander
Carried
“That the Community Health Committee receive Report 2025-021 ‘Vehicle Maintenance Cost Increases’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Councillor Lucas Cleveland, seconded by Warden Brian Ostrander
Carried
"That the Community Health Committee recommend that County Council proclaim the month of March 2025 as ‘Amyloidosis Awareness Month' in Northumberland County, at the February 19, 2025 County Council meeting."
Moved by Warden Brian Ostrander, seconded by Councillor Lucas Cleveland
Carried
"That the Community Health Committee receive the meeting summaries from the November 21, 2024 and December 5, 2024 HKPR District Health Unit Board of Health meeting for information; and Further That the Committee recommend that County Council receive the HKPR District Health Unit meeting summaries for information."
Moved by Warden Brian Ostrander, seconded by Councillor Lucas Cleveland
Carried
"That the Community Health Committee receive the meeting summary from the January 2, 2025 and January 16, 2025 HKNP District Health Unit Board of Health meeting for information; and Further That the Committee recommend that County Council receive the HKNP District Health Unit meeting summaries for information."
Moved by Councillor Lucas Cleveland, seconded by Warden Brian Ostrander
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 9:32 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239. (2.k) in order to address matters pertaining to confidential negotiations regarding the 'Port Hope Walk-in Clinic', and that Jennifer Moore, Glenn Dees, Maddison Mather, and Cheryl Sanders remain present."
Moved by Warden Brian Ostrander, seconded by Councillor Lucas Cleveland
Carried
"That this Committee rise from Closed Session at 9:59 a.m.; and Further That the confidential resolution moved in Closed Session regarding matters pertaining to confidential negotiations regarding the 'Port Hope Walk-in Clinic', is hereby
Moved by Deputy Warden Olena Hankivsky, seconded by Councillor Lucas Cleveland