08 25 2016 Age Friendly Community Committee Minutesi Township of
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Proud Heritage, Exciting Future
Thursday, August 25, 2016
The Township of Oro-Medonte
Age Friendly Community Committee
Council Chambers
2014-2018 Council
Time: 10:12 a.m.
Present: Mayor H.S. Hughes
Councillor Barbara Coutanche
Doug Humphries, Co -Chair
Carolyn Jones, Public Health Nurse, Simcoe Muskoka District
Health Unit
Dawn Davidson, Administrative Lead, Huronia Nurse Practitioner -
Led Clinic
Staff Present: Marie Brissette, Executive Assistant Mayor & Council/Special
Projects Coordinator; Catherine McLean, Planner; Kevin Beaulieu,
Public Interest Strategy & Communications Inc. .
Regrets: Donna Hewitt, Director, Corporate and Strategic Initiatives; Ruth
Fountain, Wynne Fitz -Gerald; Christina Sanford
Also Present: None.
1. Agenda Approval:
a) Motion to Approve the Agenda.
Motion No. AFCC160825-1
Moved by Coutanche, Seconded by Davidson
It is recommended that the Age -Friendly Community Committee agenda for the meeting
held on Thursday, August 25, 2016 be adopted.
Carried.
2. Disclosure of Pecuniary Interest:
None declared.
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Minutes of the Age Friendly Community Committee — Thursday, August 25, 2016
3. Approval of Minutes of Previous Meeting:
a) Draft Minutes of Age Friendly Community Committee meeting held on Thursday, June
30, 2016.
Motion No. AFCC160825-2
Moved by Jones, Seconded by Coutanche
It is recommended that the draft minutes of the Age Friendly Community Committee
meeting held on Thursday, June 30, 2016 be adopted as presented.
Carried.
4. Deputations:
None.
5. Reports:
a) Kevin Beaulieu, Public Interest and Communications Inc., re: Draft - "Older and Bolder:
An Age -Friendly Action Plan for the Township of Oro-Medonte".
Motion No. AFCC160825-3
Moved by Davidson, Seconded by Jones
It is recommended
1. That the Report presented by Kevin Beaulieu, Public Interest and Communications
Inc., re: "Older and Bolder: An Age -Friendly Action Plan for the Township of Oro-
Medonte" be received.
2. And that the Report: "Older and Bolder: An Age -Friendly Action Plan for the
Township of Oro-Medonte", as amended, be forwarded to Council for Council's
consideration.
Carried.
6. Communications:
None.
7. Next Meeting Date:
To be determined.
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Minutes of the Age Friendly Community Committee — Thursday, August 25, 2016
8. Adjournment:
a) Motion to Adjourn.
Motion No. AFCC160825-4
Moved by Jones, Seconded by Davidson
It is recommended that we do now adjourn at 1:08 p.m.
�' Doug Humphries, Co -Chair
L�ELX- L'�
Marie Brissette, Co -Chair
Executive Assistant Mayor & Council/Special Project Coordinator
Carried.
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