AT REGINA, SASKATCHEWAN, Monday, January 13, 2020
AT A MEETING OF Accessibility Advisory Committee
HELD IN Public Session
AT 4:00 PM
These are considered a draft rendering of the official minutes. Official minutes can be obtained through the Office of the City Clerk once approved.
Shae Sackman, in the Chair
Councillor, Lori Bresciani
Councillor, John Findura
Also in Attendance:
Council Officer, Ashley Thompson
Manager, Paratransit & Accessibility, Lynette Griffin
Coordinator, Social Inclusion, Dave Slater
Appointment of Chairperson and Vice-Chairperson
The Secretary called the meeting to order and following nomination procedures for the position of Chairperson, Sandra Palandri was declared Chairperson of the Accessibility Advisory Committee for 2020.
Following nomination procedures for the position of Vice-Chairperson, Shae Sackman was declared Vice-Chairperson of the Accessibility Advisory Committee for 2020.
(In the absence of the Chairperson, Shae Sackman took the Chair)
Approval of Public Agenda
Amy Alsop moved, AND IT WAS RESOLVED, that the agenda for this meeting be approved, as submitted.
ADOPTION OF MINUTES
Dylan Morin moved, AND IT WAS RESOLVED, that the minutes for the meeting held on October 30, 2019 be adopted, as circulated.
ACC20-1 Consideration of Meeting Dates and Times
It is recommended that the Accessibility Advisory Committee:
1. Approve the following 2020 meeting dates for the Committee, with the meetings being held at 4:00 p.m.:
· April 6
· July 6
· October 5
2. Approve the first meeting for 2021 to be held on January 11, at 4:00 p.m.
Jennifer Cohen moved, in amendment, AND IT WAS RESOLVED, that the recommendations contained in the report be concurred in after amending the July 6, 2020 meeting date to June 8, 2020.
Jennifer Cohen moved, AND IT WAS RESOLVED, that the meeting adjourn.
The meeting adjourned at 4:55 p.m.