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160413 Accessibility Advisory MIN= Attendance: Councillor Brian Stephenson, Mike Cerna, Robert Doerr, Michael Kady, Margaret McCrimmon, Scot Richardson, Peter Staley and Tricia Smith, Deputy Clerk Regrets: Helen Lamos-Parker 1. Call to Order The meeting was called to order at 3:02 p.m. 2. Adoption of Agenda Moved By: Mike Cerna Seconded By: Michael Kady THAT the Agenda for the Committee meeting of April 13, 2016, be adopted. Carried 3. Disclosure of Pecuniary Interest There were no disclosures of pecuniary interest declared. 4. Minutes from the Previous Meeting Moved By: Scot Richardson Seconded By: Michael Kady THAT the Minutes of the Committee meeting of March 9, 2015, be received. Carried 5. General Business 5.1. Welcome new Members Councillor Stephenson welcomed new members Robert Doerr, Margaret McCrimmon and Peter Staley to the Tillsonburg Accessibility Advisory Committee. The Corporation of the Town of Tillsonburg Accessibility Advisory Committee April 13, 2016 3:00 p.m. Annex Boardroom 200 Broadway, Tillsonburg MINUTES Council Meeting Minutes, April 13, 2016 - 2 - 5.2. Annual Review of the Multi-Year Accessibility Plan The Deputy Clerk asked that the Multi-Year Accessibility Plan be brought to the next meeting for review and discussion to provide time for the new members to review the information. 5.3. Terms of Reference The Deputy Clerk asked to defer the review and discussion of the Terms of Reference until the next meeting to provide time for the new members to review the information. 5.4. Accessibility Recognition Award – Local Businesses The Deputy Clerk made note that contact has been made with the Tillsonburg Chamber of Commerce in regards to the Accessibility Recognition Award being part of the annual Awards of Excellence event. An invitation has been extended to the committee to make a presentation to the Chamber Board of Directors once the award criteria has been finalized. The Deputy Clerk recommended the formation of a sub-committee to develop criteria and a nomination form for the Accessibility Recognition Award program. Moved By: Robert Doerr Seconded By: Peter Paley THAT the Accessibility Advisory Committee appoint Councillor Stephenson, Robert Doerr and Scot Richardson to the Accessibility Recognition Award Sub-Committee. Carried 5.5. Oxford County Accessibility Meeting Update The Deputy Clerk provided a summary on the Oxford County Accessibility Meeting and noted that an annual joint meeting of Accessibility Advisory Committees across the County will be held in the fall. Moved By: Mike Cerna Seconded By: Margaret McCrimmon THAT staff be directed to invite Constable Nikki Vanleeuwen, the Town By- Law Enforcement Officer and Chief Building Official to an upcoming meeting of the Accessibility Advisory Committee; AND THAT staff research the current Traffic By-Law to determine if there are provisions relating to E-bikes, Gas Powered Bicycles and Personal Mobility Devices. Council Meeting Minutes, April 13, 2016 - 3 - Carried 5.6 T:GO Transportation Service Councillor Stephenson made note that the new T:GO transportation service has been launched and brochures are being circulated with the routes and times. A request was made to invite John Preston, Community Transportation Coordinator to an upcoming meeting of the Accessibility Advisory Committee to provide a follow-up presentation on the Transportation Pilot Program. 6. Training 6.1. AODA Training Video The AODA Training video was presented to the Accessibility Advisory Committee. Moved By: Scot Richardson Seconded By: Margaret McCrimmon THAT staff place the AODA video on the Town website. Carried 7. Next meeting The next meeting of the Accessibility Advisory Committee will be June 8, 2016. 8. Adjournment Moved By: Robert Doerr Seconded By: Peter Staley THAT the April 13, 2016 meeting be adjourned at 4:22 p.m. Carried