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Home Echo Bay 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 Electronic Donald McConnell Councillor Electronic Jody Wildman Councillor Electronic Julila Hemphill Councillor Regrets Luc Morrissette Councillor Electronic Natalie Zagordo Councillor Electronic Sally Hagman Councillor Electronic Sonia Tassone Councillor Regrets Sonny Spina Councillor Electronic
Staff & officers present
Jennifer Loo Medical Officer of Health/CEO Electronic John Tuinema Associate Medical Officer of Health & Director of Health Protection Electronic Kristy Harper Director of Health Promotion & Chief Nursing Officer Electronic Leo Vecchio Manager of Communications Electronic Leslie Dunseath Manager of Accounting Services Electronic Rick Webb Director of Corporate Services Electronic Tania Caputo Board Secretary Electronic

Revisions

  1. First published Substantive fetched Jun 23, 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: Donald McConnell (remote)
    • · Attendance added: Luc Morrissette (remote)
    • · Attendance added: Sonny Spina (remote)
    • · Attendance added: Suzanne Trivers (remote)
    • · Attendance added: Natalie Zagordo (remote)
    • · Attendance added: Jennifer Loo (remote)
    • · Attendance added: Leslie Dunseath (remote)
    • · Attendance added: Leo Vecchio (remote)
    • · Attendance added: Rick Webb (remote)
    • · Attendance added: Kristy Harper (remote)
    • · Attendance added: Tania Caputo (remote)
    • · Attendance added: Julila Hemphill (regrets)
    • · Attendance added: Sonia Tassone (regrets)
    • · Attendance added: Sally Hagman (remote)
    • · Attendance added: Jody Wildman (remote)
    • · Attendance added: John Tuinema (remote)