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MINUTES - Community Advisory Committee - 20190620 Town of Aurora Community Advisory Committee Meeting Minutes Date: Thursday, June 20, 2019 Time and Location: 7 p.m., Holland Room, Aurora Town Hall Committee Members: Sera Weiss (Chair), Denis Heng (Vice Chair), Barry Bridgeford, Councillor Rachel Gilliland, Chris Gordon, Balpreet Grewal, Councillor Harold Kim, Janet Mitchell, and Jennifer Sault Members Absent: Chris MacEachern Other Attendees: Anca Mihail, Manager of Engineering and Capital Delivery, Lisa Warth, Manager, Recreation, and Linda Bottos, Council/Committee Coordinator The Chair called the meeting to order at 7 p.m. 1. Approval of the Agenda Moved by Councillor Gilliland Seconded by Janet Mitchell That the agenda as circulated by Legislative Services be approved. Carried 2. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. Community Advisory Committee Meeting Minutes Thursday, June 20, 2019 Page 2 of 4 3. Receipt of the Minutes Moved by Barry Bridgeford Seconded by Chris Gordon That the Community Advisory Committee meeting minutes of May 2, 2019, be received for information. Carried 4. Delegations None 5. Matters for Consideration 1. Memorandum from Manager, Recreation Re: Aquatic Facility Feasibility Study Staff introduced the project consultant, Mr. Stuart Isaac, President of Isaac Sports Group, who provided an overview of the feasibility study goals and objectives including methodology, program development, design options, site options, detailed financial operating analysis, and final report. The Committee inquired about various aspects of the study including the planned approach and detailed analysis of site options, identification and analysis of community/user group needs and opportunities, carbon footprint reduction, community engagement methodology, alternatives to chlorine, and pool air quality. The Committee made suggestions regarding community engagement to include surveys, various social media platforms, and reaching out to potential users as well as current users, group homes, private club members, and therapy providers. The Committee further suggested consideration of a subsidized fees assistance program to ensure that all residents have the opportunity to use the facilities. Community Advisory Committee Meeting Minutes Thursday, June 20, 2019 Page 3 of 4 Moved by Barry Bridgeford Seconded by Councillor Kim 1. That the memorandum regarding Aquatic Facility Feasibility Study be received for information. Carried 2. Memorandum from GIS Infrastructure Analyst Re: Community Energy Plan (CEP) – Stakeholder Working Group Staff provided a brief overview of the memorandum and background to the development process of the Community Energy Plan (CEP), noting that the Stakeholder Working Group will contribute throughout the development of the CEP. The Committee and staff discussed opportunities for public outreach and input, social media, reduction of greenhouse gas emissions, and the plans being developed by other York Region municipalities. Members of the Committee expressed interested in participating in the development process. Moved by Jennifer Sault Seconded by Councillor Gilliland 1. That the memorandum regarding Community Energy Plan (CEP) – Stakeholder Working Group be received; and 2. That the Community Advisory Committee nominate Barry Bridgeford to participate in the Community Energy Plan’s Stakeholder Working Group (SWG). Carried 6. Informational Items None Community Advisory Committee Meeting Minutes Thursday, June 20, 2019 Page 4 of 4 7. Adjournment Moved by Janet Mitchell Seconded by Councillor Kim That the meeting be adjourned at 8:32 p.m. Carried