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04 03 2017 Accessibility Advisory Committee Minutessd,�`W The Township of Oro-Medonte ��Accessibility Advisory Committee Minutes TownsI- 7f Robinson Room Proud Heritage, Exciting Future Monday, April 3, 2017 Time: 9:00 a.m. 2014-2018 Council Present: Mayor H.S. Hughes (arrived @ 9:02 a.m.) Councillor Scott Macpherson (Chair) Doug Humphries Kristi McKechnie Staff Present: Donna Hewitt, Director, Corporate & Strategic Initiatives; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Marie Brissette, Executive Assistant Mayor & Council/Special Project Coordinator; Roz Llewellyn, Coordinator, Community Recreation Councillor Macpherson assumed the Chair and called the meeting to order. 1. Agenda Approval: a) Motion to Approve the Agenda. Motion No. AAC170403-1 Moved by Humphries, Seconded by McKechnie It is recommended that the agenda for the Accessibility Advisory Committee meeting of Monday, April 3, 2017 be received and approved. Carried. 2. Disclosure of Pecuniary Interest: None declared. Page 1 of 3 Accessibility Advisory Committee Minutes — Monday, April 3, 2017. c) Marie Brissette, Executive Assistant Mayor & Council/Special Project Coordinator re: Review of Accessibility Related Policies. Motion No. AAC170403-5 Moved by McKechnie, Seconded by Humphries It is recommended that the verbal information presented by Marie Brissette, Executive Assistant Mayor & Council/Special Project Coordinator re: Review of Accessibility Related Policies be received. Carried. 5. Next Meeting Date: Monday, May 8, 2017 (TBC). 6. Adjournment: a) Motion to Adjourn. Motion No. AAC170403-6 Moved by Humphries, Seconded by McKechnie It is recommended that we do now adjourn at 9:34 a.m. Councillor Scott jllfacpherson, Carried. Janetti Teeter,Deputy Clerk Page 3 of 3