05 05 2016 Age Friendly Community Committee Minutes6 TVownship of
Proud Heritage, Exciting Future
Thursday, May 5, 2016
The Township of Oro-Medonte
Age Friendly Community Committee
Council Chambers
2014-2018 Council
Time: 10:07 a.m.
Present: Mayor H.S. Hughes
Councillor Barbara Coutanche
Carolyn Jones, Public Health Nurse, Simcoe Muskoka District
Health Unit
Dawn Davidson, Administrative Lead, Huronia Nurse Practitioner -
Led Clinic, Co -Chair
Wynne Fitz -Gerald
Ruth Fountain
Doug Humphries
Staff Present: Donna Hewitt, Director, Corporate and Strategic Initiatives; Marie
Brissette, Executive Assistant Mayor & Council/Special Projects
Coordinator; Adrianna Spinosa, Intermediate Planner; Emma
Dickson and Chantal Carey, Public Interest Strategy &
Communications
Regrets: Christina Sanford
Also Present: None.
1. Adoption of Agenda:
a) Motion to Adopt the Agenda.
Motion No. AFCC160505-1
Moved by Fountain, Seconded by Coutanche
It is recommended that the Age -Friendly Community Committee agenda for the meeting
held on Thursday, May 5, 2016 be adopted.
Carried.
2. Disclosure of Pecuniary Interest:
None declared.
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Minutes of the Age Friendly Community Committee — Thursday, May 5, 2016
3. Adoption of Minutes of Previous Meeting:
a) Minutes of Age -Friendly Community Committee meeting held on Thursday, March 10,
2016.
Motion No. AFCC160505-2
Moved by Humphries, Seconded by Fitz -Gerald
It is recommended that the draft minutes of the Age Friendly Community Committee
meeting held on Thursday, March 10, 2016 be adopted as presented.
Carried.
4. Deputations:
None.
5. Reports:
a) Emma Dickson, Public Interest Strategy & Communications, re: Focus Group Meetings.
Motion No. AFCC160505-3 -
Moved by Fountain, Seconded by Jones
It is recommended that the information presented by Emma Dickson, Public Interest
Strategy & Communications, re: Survey Preliminary Results be received.
Carried.
b) Emma Dickson, Public Interest Strategy & Communications, re: Survey Preliminary
Results.
Motion No. AFCC160505-4
Moved by Coutanche, Seconded by Fitz -Gerald
It is recommended that the information presented by Emma Dickson, Public Interest
Strategy & Communications, re: Survey Preliminary Results be received.
Carried.
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Minutes of the Age Friendly Community Committee — Thursday, May 5, 2016
6. Communications:
None.
7. Next Meeting Date:
To be determined.
8. Adjournment:
a) Motion to Adjourn.
Motion No. AFCC160505-5
Moved by Fountain, Seconded by Jones
It is recommended that we do now adjourn at 11:42 a.m.
• Dawn Davidson, Co -Chair
Marie Brissette, Co -Chair
Executive Assistant Mayor & Council/Special Project Coordinator
Carried.
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