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11 29 2013 Accessibility Advisory Committee Minutes'i. To14'sIship of Proud Her tqW, Exriting Futi rr THE TOWNSHIP OF ORO-MEDONTE ACCESSIBILITY ADVISORY COMMITTEE Council Chambers Friday, November 29, 2013 TIME: 9:30 a.m. 2010 - 2014 COUNCIL Present: Councillor Lancaster, Chair (arrived at 9:50 a.m.) Mayor H.S. Hughes (arrived at 9:35 a.m.) Randy Hazlett Glen Taber Regrets: Andrew Brierley Staff Present: Donna Hewitt, Director of Corporate and Strategic Initiatives (assumed the Chair until Councillor Lancaster arrived) Shawn Binns, Director of Recreation and Community Services Marie Brissette, Committee Coordinator Also Present: None. 1. ADOPTION OF AGENDA a) Motion to Adopt the Agenda. Motion No. AAC131128-1 Moved by Hazlett, Seconded by Taber It is recommended that the agenda for the Accessibility Advisory Committee meeting of Friday, November 29, 2013 be received and adopted. Carried. 2. DISCLOSURE OF PECUNIARY INTEREST None. Page 1 of 3 Accessibility Advisory Committee Minutes — Friday, November 29, 2013. 3. ADOPTION OF MINUTES OF PREVIOUS MEETING: a) Minutes of Accessibility Advisory Committee meeting held on Friday, October 4, 2013. Motion No. AAC131128-2 Moved by Taber, Seconded by Hazlett It is recommended that the draft minutes of the Accessibility Advisory Committee meeting of Friday, October 4, 2013 be adopted as printed and circulated. Carried. 4. PRESENTATIONS: None. 5. COMMUNICATIONS: a) Report No. CS12013-06, Donna Hewitt, Director of Corporate and Strategic Initiatives, re: Integrated Accessibility Standards Regulation. Motion No. AAC131128-3 Moved by Hazlett, Seconded by Taber It is recommended that Report No. CS12013-06, Donna Hewitt, Director of Corporate and Strategic Initiatives, re: Integrated Accessibility Standards Regulation be received. Carried. b) Donna Hewitt, Director of Corporate and Strategic Initiatives, re: Accessibility Plan and Progress Report. Motion No. AAC131128-4 Moved by Taber, Seconded by Hazlett It is recommended that the information presented by Donna Hewitt, Director of Corporate and Strategic Initiatives, re: Accessibility Plan and Progress Report be received. Carried. Page 2 of 3 Accessibility Advisory Committee Minutes — Friday, November 29, 2013. c) Shawn Binns, Director of Recreation and Community Services, re: Arena Plans. Motion No. AAC131128-5 Moved by Hazlett, Seconded by Taber It is recommended that the information presented by Shawn Binns, Director of Recreation and Community Services, re: Arena Plans be received. Carried. 6. ANNOUNCEMENTS None. 7. NEXT MEETING DATE Friday, January 24, 2014 at 9:30 a.m. 8. ADJOURNMENT a) Motion to Adjourn. Motion No. AAC131128-6 Moved by Taber, Seconded by Hazlett It is recommended that we do now adjourn at 10:43 a.m. Carried. CouncillorLa aster, Chair Marie BrL%ede, Committee Coordinator Page 3 of 3