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MINUTES - Accessiblity Advisory Committee - 20151104 TOWN OF AURORA ACCESSIBILITY ADVISORY COMMITTEE MEETING MINUTES Date: Wednesday, November 4, 2015 Time and Location: 7 p.m., Leksand Room, Aurora Town Hall Committee Members: Tyler Barker (Chair), John Lenchak (Vice Chair), Gordon Barnes, and James Hoyes Member(s) Absent: Councillor Sandra Humfryes Other Attendees: Chris Catania, Accessibility Advisor, and Samantha Yew, Council/Committee Secretary The Chair called the meeting to order at 7 p.m. 1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2. APPROVAL OF THE AGENDA Moved by James Hoyes Seconded by Gordon Barnes THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED 3. RECEIPT OF THE MINUTES Accessibility Advisory Committee Meeting Minutes of October 7, 2015 Accessibility Advisory Committee Meeting Minutes Wednesday, November 4, 2015 Page 2 of 3 Moved by Gordon Barnes Seconded by James Hoyes THAT the Accessibility Advisory Committee meeting minutes of October 7, 2015, be received for information. CARRIED 4. DELEGATIONS None 5. MATTERS FOR CONSIDERATION 1. Memorandum from Accessibility Advisor Re: Capital Accessibility Initiatives for 2016-2022 Staff reviewed the memorandum and provided a brief explanation of the new accessibility initiatives that have been added since the last meeting. The Committee discussed aspects of some of the initiatives and agreed to continue to provide direction. Moved by John Lenchak Seconded by Gordon Barnes THAT the memorandum regarding Capital Accessibility Initiatives for 2016- 2022 be received; and THAT the Accessibility Advisory Committee continue to provide direction in prioritizing Capital Accessibility Initiatives for 2016-2022. CARRIED 6. INFORMATIONAL ITEMS 2. Extract from Council Meeting of October 27, 2015 Re: Accessibility Advisory Committee Meeting Minutes of October 7, 2015 Moved by Gordon Barnes Seconded by James Hoyes Accessibility Advisory Committee Meeting Minutes Wednesday, November 4, 2015 Page 3 of 3 THAT the Extract from Council Meeting of October 27, 2015, regarding the Accessibility Advisory Committee Meeting Minutes of October 7, 2015, be received for information. CARRIED 7. NEW BUSINESS The Committee discussed their ability to advocate to external organizations as a group, and staff responded regarding their role as a Committee. The Committee discussed the David C. Onley Award for Leadership in Accessibility, and potential nominees that could be put forward by Committee members. The Committee considered the possibility of holding meetings at a different time of day. 8. ADJOURNMENT Moved by Gordon Barnes Seconded by James Hoyes THAT the meeting be adjourned at 8:30 p.m. CARRIED COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS ADOPTED BY COUNCIL AT A LATER MEETING.