Ottawa Board of Health

Agenda

Meeting #:

5

Date:

Monday, July 14, 2025 at 5:00 P.m. - 7:00 P.m.

Location:

Champlain Room, 110 Laurier Avenue West, and by electronic participation

Members:

• Chair Catherine Kitts, 
• Vice-Chair Tammy DeGiovanni, 
• Member Brent Bauer, 
• Member Marty Carr, 
• Member Sabrina Chung, 
• Member Laura Dudas, 
• Member Glen Gower, 
• Member Rawlson King, 
• Member Nwanneka Ejiofor, 
• Member Jessica Bradley, 
• and Member Emily Gruenwoldt 

Casey Whiticar, Board Secretary
[phone]
[email protected]

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1.

Notices and meeting information for meeting participants and the public

Please see the attached document for public notices and meeting information, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; processes and timelines for written and oral submissions; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.

2.

Roll Call

3.

Regrets

4.

Declarations of Interest

5.

Motion to Introduce Reports

6.

In Camera Items*

NOTICE*

In Camera Items are not subject to public discussion or audience. Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session. A form requesting such a review may be obtained, without charge, from the City’s website or in person from the Chair of this meeting. Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.

6.1

Appointment of a Medical Officer of Health - In Camera - Personal Matters About Identifiable Individual- Reporting Out Date: Upon Council Approval

File No. ACS2025-OPH-BOH-0010

Report issued separately

7.

Motion to Adopt Reports

8.

Motions Requiring Suspension of the Rules of Procedure

9.

Notices of Motions (For Consideration at Subsequent Meeting)

10.

Confirmation By-law

• BE IT RESOLVED THAT Confirmation By-law no. 2025-5, a by-law of the Board of Health for the City of Ottawa Health Unit to confirm the proceedings of the Ottawa Board of Health at its meeting of July 14, 2025, be read and passed.

11.

Inquiries

12.

Adjournment

13.

Next Meeting

Monday, September 15, 2025 - 5:00 PM