130507 AAC MINAccessibility Advisory Committee
Minutes from the meeting of May 7, 2013
In Attendance: Mike Cerna, Michael Kadey, Helen Lamos-Parker, Donna Acre, Irene Streng, Larry Streng,
Councillor Stephenson, Amber Zimmer, Donna Wilson
1) Meeting called to order by Donna Wilson at 3:10pm
-Introduction of members
-Agenda item #5 and 6 were conducted here
2) Approval of Agenda
Moved by: Helen Lamos-Parker
Seconded by: Mike Cerna
Resolve that the agenda for the meeting of May 7, 2013 be adopted.
"Carried"
3) Adoption of Minutes from previous meeting
-deferred until next meeting
4) Disclosure of Pecuniary Interest: none were disclosed
5) Committee Training-Donna Wilson
-D. Wilson led training on conducting meetings and accessibility
6} Election of Chair and Secretary
-M. Cerna nominated H. Lamos-Parker as Chair
"Carried"
-M. Kadey nominated D. Acre as Secretary
"Carried"
7) Terms of Reference
-Reviewed what the committee accomplished in the past two years and discussed future goals.
-Discussion took place regarding automatic doors in the mall being a barrier.
-Committee will write goals at next meeting.
8} Round Table
-H. Lamos-Parker presented results of review of accessibility at the Airport.
9) Next Meeting -June 4, 2013
11) Meeting Adjourned: The meeting was adjourned at 5:00.
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CJ
Accessibility Advisory Committee
Minutes from the meeting of May 7, 2013
In Attendance: Mike Cerna, Michael Kadey, Helen Lamos-Parker, Donna Acre, Irene Streng, Larry Streng,
Councillor Stephenson, Amber Zimmer, Donna Wilson
1) Meeting called to order by Donna Wilson at 3:10pm
-Introduction of members
-Agenda item #5 and 6 were conducted here
2) Approval of Agenda
Moved by: Helen Lamos-Parker
Seconded by: Mike Cerna
Resolve that the agenda for the meeting of May 7, 2013 be adopted.
"Carried"
3) Adoption of Minutes from previous meeting
-deferred until next meeting
4) Disclosure of Pecuniary Interest: none were disclosed
5) Committee Training -Donna Wilson
-D. Wilson led training on conducting meetings and accessibility
6) Election of Chair and Secretary
-M. Cerna nominated H. Lamos-Parker as Chair
"Carried"
-M. Kadey nominated D. Acre as Secretary
"Carried"
7) Terms of Reference
-Reviewed what the committee accomplished in the past two years and discussed future goals.
-Discussion took place regarding automatic doors in the mall being a barrier.
-Committee will write goals at next meeting.
8) Round Table
-H. Lamos-Parker presented results of review of accessibility at the Airport.
9) Next Meeting-June 4, 2013
11) Meeting Adjourned: The meeting was adjourned at 5:00.