170208 Accessibility Advisory Committee AGD=
Margaret, Peter, Mike, Michael, Robert, Eric
Scot Richardson, regrets
1. Call to Order
The meeting was called to order at 3:05 p.m.
2. Adoption of Agenda
7.1 Add item - Celebration Plaza – New Business
Proposed Resolution #1
Moved By: Robert Doerr Seconded By: Mike Cerna
THAT the Agenda as prepared for the Accessibility Advisory Committee meeting of February
8, 2017, be adopted as amended.
Carried
3. Disclosures of Pecuniary Interest and the General Nature Thereof
There were no disclosures of pecuniary interest declared.
4. Adoption of Minutes of Previous Meeting – November 9, 2016 & January 18, 2017
Proposed Resolution #2
Moved By: Councillor Stephenson Seconded By: Margaret
THAT the Accessibility Advisory Committee Meeting Minutes of November 9, 2016 and the
Special Meeting Minutes of January 18, 2017, be approved.
Carried
5. General Business & Reports
The Corporation of the Town of Tillsonburg
ACCESSIBILITY ADVISORY COMMITTEE
February 8, 2017
3:00 p.m.
Board Room
Customer Service Centre, Tillsonburg
AGENDA
Accessibility Advisory Committe Meeting – Agenda - 2 -
5.1 Accessibility Achievement Award Presentation & Pricing
Confirm if plaque to go back each time updated.
See if money in Council budget to cover cost.
Robert, Mike & Michael will present award. Give bio to read to mayor.
5.2 Accessibility Plan Review – 2018 Municipal Election – Internet/Telephone Voting
5.3 Canada 150 – Access4All Canada 150 Signature Initiative
6. Correspondence
7. Other Business
7.1
8. Next Meeting
The next meeting of the Accessibility Advisory Committee will be held on Wednesday, April
12, 2017 at 3:00 p.m. in the Board Room, Customer Service Centre.
9. Adjournment
Proposed Resolution #7
Moved By: Seconded By:
THAT the February 8, 2017 Accessibility Advisory Committee meeting be adjourned at
_____ p.m.