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Windsor-Essex County <br /> Board of Health Meeting Minutes <br /> 2014 December 18 @ 4 p.m. <br /> 1005 Ouellette Avenue, Windsor, Ontario, Room 1A <br /> Board Members Present: <br /> Mr. Joe Bachetti Mr. Hilary Payne <br /> Mr. Ken Blanchette Mr. Gord Queen <br /> Ms. Eleanor Groh Mr. Ed Sleiman <br /> Mr. Gary McNamara, Chair Ms. Michelle Watters <br /> Mr. Rob Modestino <br /> Board Member Regrets: <br /> Mr. Richard Meloche <br /> Administration Present: <br /> Dr. Wajid Ahmed Dr. Gary Kirk, Board Secretary <br /> Ms. Nicole Dupuis Ms. Theresa Marentette <br /> Ms.Julie Fraser Mr. Dan Sibley <br /> Ms. Sharon Kelly Ms. Rosanne St. Denis (Recorder) <br /> Administration Regret <br /> Dr. G. Allen Heimann <br /> Guest: <br /> Ms.Judy Allen, Manager, Clinical Services, WECHU (Item 7.0) <br /> 1.0 Call to Order <br /> The Chair called the meeting to order at 4:02 p.m. <br /> 2.0 Moment of Reflection <br /> A moment of silence was not taken. <br /> 3.0 Agenda Approval <br /> It was moved <br /> that the agenda be approved. <br /> CARRIED <br /> 4.0 Announcements of Conflict of Interest <br /> None declared. <br /> 5.0 Announcement/Introduction of New Board Members (City and County Appointees) <br /> County Appointees Mr. Joe Bachetti and Gord Queen were welcomed. <br />