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160309 Accessibility Advisory MIN= 1. Call to Order The meeting was called to order at 3:05 p.m. by Councillor Stephenson. 2. Adoption of Agenda Moved By: Michael Kady Seconded By: Mike Cerna THAT the Agenda for the Committee meeting of March 9, 2016, be adopted as amended. Carried 3. Disclosure of Pecuniary Interest There were no disclosures of pecuniary interest declared. 4. Minutes from the Previous Meeting Moved By: Michael Kady Seconded By: Mike Cerna THAT the Minutes of the Committee meeting of December 2, 2015, be received. Carried 5. General Business 5.1. Annual Review of the Multi-Year Accessibility Plan The Deputy Clerk made note that an annual review of the Multi-Year Accessibility Plan is required at this time. Committee members were asked to review the plan and bring any recommendations or proposed amendments to the next meeting for discussion. 5.2. Accessibility Recognition Award – Local Businesses Discussion took place regarding the implementation of an Accessibility Recognition Award for local businesses. Councillor Stephenson suggested The Corporation of the Town of Tillsonburg Accessibility Advisory Committee March 9, 2016 3:00 p.m. Annex Boardroom 200 Broadway, Tillsonburg MINUTES Committee Meeting Minutes, March 9, 2016 - 2 - that the Chamber of Commerce be contacted to see if the award could be presented during the Chamber’s Annual Award Ceremony in May. Moved By: Mike Cerna Seconded By: Michael Kady THAT staff be directed to contact the Tillsonburg Chamber of Commerce to seek permission to participate in the annual Award Ceremony to recognize a local business which has gone above and beyond in making their business more accessible to the public. Carried 5.3. 2016 Meeting Schedule The Committee reviewed the draft 2016 Meeting Schedule. Moved By: Scot Richardson Seconded By: Mike Cerna THAT the 2016 Meeting Schedule be approved as amended. Carried 5.4. Committee Vacancies The Deputy Clerk made note that notice of vacancies on the Accessibility Advisory Committee will be posted in the March 9 and March 16, 2016 editions of the Tillsonburg News within the Tillsonburg Update section and information has been posted on the Town website. The deadline for applications is March 21, 2016. 5.5. Terms of Reference The Deputy Clerk circulated a copy of the 2014-2018 Terms of Reference (TOR) for the Committee. Members were asked to review the TOR and bring any suggestions and/or proposed amendments to the next meeting for discussion. 6. Correspondence 6.1. Oxford County Accessibility Meeting - March 22, 2016 at 1:30 p.m., Oxford County Administrative Building The Oxford County Accessibility Advisory Committee has extended an invitation for the upcoming Accessibility Event on Tuesday, March 22, 2016 at 1:30 p.m. Constable Vanleeuwen will be making a presentation on “New & Emerging Vehicles” and there will be an informal discussion regarding potential collaborative efforts following the presentation. Committee Meeting Minutes, March 9, 2016 - 3 - 7. New Business 7.1. Audible Signals Councillor Stephenson spoke with the Director of Operations regarding additional information on costs for the installation of audible signals at the crossing in front of the mall and will report back to the committee when this information is available. 7.2. Transportation Pilot Program Councillor Stephenson noted that a new (9-person) accessible van has been purchased as part of the Community Transportation Pilot Program, which will be available for bookings shortly. 8. Next meeting The next meeting of the Accessibility Advisory Committee will be Wednesday, April 13, 2016 at 3 p.m. 9. Adjournment Moved By: Scot Richardson Seconded By: Michael Kady THAT the March 9, 2016 meeting be adjourned at 4:07 p.m. Carried