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150909 Accessibility Advisory MIN= 1. Call to Order 2. Adoption of Agenda Proposed Resolution Moved By: Mike Cerna Seconded By: Michael Kadey THAT the Agenda for the Committee meeting of September 09, 2015, 2015, be adopted. 3. Disclosure of Pecuniary Interest There were no disclosures of pecuniary interest declared. 4. Minutes from the Previous Meeting Proposed Resolution Moved By: Michale Kadey Seconded By: Mike Cerna THAT the Minutes of the Committee meeting of June 3, 2015, as amended, be received. 5. General Business and Reports 5.1. Terms of Reference Tricia Smith, Deputy Clerk made mention that Council is currently requesting that Committees of Council review their Terms of Reference for the coming year. She will circulate a copy of the 2013-2014 Terms of Reference to the committee for review and comments can be received at the December 02, 2015 meeting of the Accessibility Advisory Committee. The Corporation of the Town of Tillsonburg Accessibility Advisory Committee September 9, 2015 3:30 p.m. Annex Boardroom 200 Broadway, Tillsonburg MINUTES Council Meeting – Minutes - 2 - 6. Correspondence 6.1. Tricia made note that the Association of Municipal Clerks & Treasurers of Ontario (AMCTO) accepted nominations for Accessibility Champions as part of the AODA 10th Anniversary celebrations until August 28, 2015. The one-time award will recognize individuals who demonstrate leadership in accessibility and disability issues. Councillor Stephenson indicated that a new Awards Committee has been established by the Town of Tillsonburg. Under this new program, the Accessibility Advisory Committee is welcome to submit a nomination in recognition of an individual who has demonstrated an outstanding level of service in the assistance of a person with a disability. 6.2. The Oxford County Accessibility Advisory Committee has extended an invitation to Accessibility Advisory Committees within the County to attend an upcoming meeting on Thursday, October 15, 2015 at the County Administration Building. The meeting will include a presentation by Alfred Spencer, Executive Outreach Director from the Accessibility Directorate of Ontario, which will highlight the progress the province has taken towards the goal of a barrier-free Ontario by 2025. Attendees are also invited to share and celebrate their accessible success stories during the event. The registration deadline is September 15, 2015. 7. Other Business The Accessibility Advisory Committee would like to place a reminder in the minutes for the September 09, 2015 meeting regarding the resolution passed at the June 03, 2015 meeting which recommends Council requests staff to investigate the costs of Audio Traffic Signals in the Town of Tillsonburg, and that those costs be considered during the 2016 budget deliberations. 8. Next meeting The next meeting of the Accessibility Advisory Committee will be December 02, 2015. 9. Adjournment Proposed Resolution Moved By: Michael Kadey Seconded By: Mike Cerna THAT the September 09, 2015 meeting be adjourned at 4:35 p.m.