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180918 AAC MIN= ATTENDANCE: Peter Staley, Chair Mike Cerna Michael Kadey Margaret McCrimmon Emily Xuereb, Deputy Chief Building Official Laura Pickersgill, Legislative Services Coordinator Regrets: Stephen Molnar, Mayor Scot Richardson 1. Call to Order The meeting was called to order at 3:03 pm. 2. Adoption of Agenda Resolution #1 Moved By: Margaret McCrimmon Seconded By: Michael Kadey THAT the Agenda as prepared for the Accessibility Advisory Committee meeting of September 18, 2018, be adopted. 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 There was not a quorum present at the last meeting. 5. General Business & Reports The Corporation of the Town of Tillsonburg ACCESSIBILITY ADVISORY COMMITTEE September 18, 2018 3:00 p.m. Annex Board Room, 200 Broadway, 2nd Floor MINUTES Accessibility Advisory Committee Meeting – Minutes - 2 - -Planning Joint Accessibility Advisory Committee Meeting- November 5, 2018 Members reviewed the draft agenda for the Joint Meeting. Peter Staley has volunteered to Chair the meeting. Members to ensure a recycle bin is available at the event. -Sidewalks- Wood Haven and Bradburn Area Subdivisions- Laura Pickersgill Staff to provide information to committee on these decisions. 6. Next Meeting November 6, 2018 at 3:00 pm 7. Adjournment Resolution #2 Moved By: Mike Cerna Seconded By: Michael Kadey THAT the September 18, 2018 Accessibility Advisory Committee meeting be adjourned at 3:45 p.m.