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Home Huron Shores Meetings November 26, 2025

External Board · Regular

November 26, 2025

Board of Health

17:00 – 18:42 · 1h 42m
7 present · 2 absent
Suzanne Trivers Chair — Donald McConnell Councillor — Jody Wildman Councillor — Julila Hemphill Councillor Regrets Luc Morrissette Councillor — Natalie Zagordo Councillor — Sally Hagman Councillor — Sonia Tassone Councillor Regrets Sonny Spina Councillor —
Staff & officers present
Jennifer Loo Medical Officer of Health/CEO — John Tuinema Associate Medical Officer of Health & Director of Health Protection — Kristy Harper Director of Health Promotion & Chief Nursing Officer — Leo Vecchio Manager of Communications — Leslie Dunseath Manager of Accounting Services — Rick Webb Director of Corporate Services — Tania Caputo Board Secretary —

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: THAT the Board of Health agenda dated November 26, 2025, be approved as presented.
    • · Motion 2 added: THAT the Board of Health meeting minutes dated October 22, 2025, be approved as presented.
    • · Motion 3 added: THAT the report of the Medical Officer of Health and CEO be accepted as presented.
    • · Motion 4 added: THAT the report of the Finance and Audit Committee Chair be accepted as presented.
    • · Motion 5 added: THAT the Board of Health accepts the Unaudited Financial Statements for the period ending September 30, 2025, as presented.
    • · Motion 6 added: THAT the Board of Health accepts the recommendation of the Finance and Audit Committee to approve the 2026 Capital and Operating Budget Report.
    • · Motion 7 added: THAT the Board of Health accepts the recommendation of the Finance and Audit Committee to approve the 2025-2034 Capital Asset Plan.
    • · Motion 8 added: THAT the Board of Health accepts the recommendation of the Finance and Audit Committee to approve allocation of the 2024 Public Health Cost-Shared Surplus to reserve funds in accordance with option 2 of the briefing note.
    • · Motion 9 added: THAT the report of the Governance Committee Chair be accepted as presented.
    • · Motion 10 added: THAT the Board of Health accepts the recommendation of the Governance Committee and approves Bylaw 06-01 - Sewage Systems Part 8 of the Ontario Building Code Act as presented.
    • · Motion 11 added: THAT the Board of Health go in-camera.
    • · Motion 12 added: THAT the Board of Health meeting adjourns.
    • · Attendance added: Sally Hagman (present)
    • · Attendance added: Donald McConnell (present)
    • · Attendance added: Luc Morrissette (present)
    • · Attendance added: Suzanne Trivers (present)
    • · Attendance added: Jody Wildman (present)
    • · Attendance added: Jennifer Loo (present)
    • · Attendance added: Leslie Dunseath (present)
    • · Attendance added: Leo Vecchio (present)
    • · Attendance added: John Tuinema (present)
    • · Attendance added: Rick Webb (present)
    • · Attendance added: Kristy Harper (present)
    • · Attendance added: Tania Caputo (present)
    • · Attendance added: Julila Hemphill (regrets)
    • · Attendance added: Sonny Spina (present)
    • · Attendance added: Natalie Zagordo (present)
    • · Attendance added: Sonia Tassone (regrets)