190213 AAC AGDThe Corporation of the Town of Tillsonburg
Accessibility Advisory Committee
February 13, 2019
2:30 p.m.
Annex Board Room, 200 Broadway, 2nd Floor
AGENDA
1.Call to Order
2.Adoption of Agenda
Proposed Resolution #1
Moved by:
Seconded by:
THAT the Agenda as prepared for the Accessibility Advisory Committee meeting of
February 13, 2019, be adopted.
3.Disclosures of Pecuniary Interest and the General Nature Thereof
4.Adoption of Minutes of Previous Meeting
Proposed Resolution #2
Moved by:
Seconded by:
THAT the Accessibility Advisory Committee Meeting Minutes of November 28, 2018,
be approved.
5.Presentations/Deputations
6.General Business & Reports
6.1. Orientation – Donna Wilson, Town Clerk
6.2. Election of Chair and Vice Chair – Donna Wilson, Town Clerk
6.3. Meeting location, dates and time
6.4. Terms of Reference
6.5. Set goals
7.Correspondence
7.1. Enabling Accessibility Fund Update (Attached)
8.Other Business
9.Next Meeting
Committee: Accessibility Advisory Committee Page - 2 - of 2
Date: February 13, 2019
10. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the February 13, 2019 Accessibility Advisory Committee meeting be
adjourned at _____ p.m.