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10 04 2013 Accessibility Advisory Committee Minutesto P�o��rJraf �'Iery����r� F.rx i[��a,� �irrar•a� THE TOWNSHIP OF ORO- MEDONTE ACCESSIBILITY ADVISORY COMMITTEE Council Chambers Friday, October 4, 2013 TIME: 9:12 a.m. 2010 - 2014 COUNCIL Present: Councillor Lancaster, Chair Andrew Brierley Randy Hazlett Regrets: Glen Taber Staff Present: Donna Hewitt, Director of Corporate and Strategic Initiatives Marie Brissette, Committee Coordinator; Jodi Alexandre, Inclusion Coordinator Also Present: None. 1. ADOPTION OF AGENDA a) Motion to Adopt the Agenda. Motion No. AAC131004 -1 Moved by Brierley, Seconded by Hazlett It is recommended that the agenda for the Accessibility Advisory Committee meeting of Friday, October 4, 2013 be received and adopted. Carried. 2. DISCLOSURE OF PECUNIARY INTEREST None declared. Page 1 of 3 Accessibility Advisory Committee Minutes — Friday, October 4, 2013. 3. ADOPTION OF MINUTES OF PREVIOUS MEETING: a) Minutes of Accessibility Advisory Committee meeting held on Thursday, May 30, 2013. Motion No. AAC131004 -2 Moved by Hazlett, Seconded by Brierley It is recommended that the draft minutes of the Accessibility Advisory Committee meeting of Thursday, May 30, 2013 be adopted as printed and circulated. Carried. 4. PRESENTATIONS: None. 5. COMMUNICATIONS: a) Justin Hodgkinson, Community Recreation Coordinator, re: Ontario Sport and Recreation Communities Fund [from the January 31, 2013 meeting]. Motion No. AAC131004 -3 Moved by Brierley, Seconded by Hazlett It is recommended that the information presented by Jodi Alexander, Inclusion Coordinator, re: Ontario Sport and Recreation Communities Fund be received. Carried. b) Marie Brissette, Committee Coordinator, re: Terms of Reference [from May 30, 2013 meeting]. Motion No. AAC131004 -4 Moved by Hazlett, Seconded by Brierley It is recommended that the information presented by Marie Brissette, Committee Coordinator, re: Terms of Reference be received. Carried. Page 2 of 3 Accessibility Advisory Committee Minutes — Friday, October 4, 2013. c) Marie Brissette, Committee Coordinator, re: Draft Accessibility Standard for Information and Communications [To be distributed at the meeting]. Motion No. AAC131004 -5 Moved by Brierley, Seconded by Hazlett It is recommended 1. That the information presented by Marie Brissette, Committee Coordinator, re: Draft Accessibility Standard for Information and Communications be received. 2. And That it is recommended to Council that the Draft Accessibility Standard for Information and Communications be adopted. Carried. 6. ANNOUNCEMENTS None. 7. NEXT MEETING DATE To be determined. 8. ADJOURNMENT a) Motion to Adjourn. Motion No. AAC131004 -6 Moved by Hazlett, Seconded by Brierley It is recommended that we do now adjourn at 10:32 a.m. Carried. Counci r Lancaster, Chair Marie rissette, Committee Coordinator Page 3 of 3