8              Monday, January 13, 2020

 

 

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.

 

Present:

Shae Sackman, in the Chair

Amy Alsop

Michelle Busch

Jennifer Cohen

Bernadine Flaman

Dylan Morin

Ashley Nemeth

Allard Thomas

Councillor, Lori Bresciani

Councillor, John Findura

 

Regrets:

Bonnie Cummings-Vickaryous

Sandra Palandri

Judy Winship

 

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.

 

Administration Reports

ACC20-1              Consideration of Meeting Dates and Times

Recommendation

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.

Adjournment

 

Jennifer Cohen moved, AND IT WAS RESOLVED, that the meeting adjourn.

 

The meeting adjourned at 4:55 p.m.

 

 

 

 

__________________________                                          __________________________

Chairperson                                                                                    Secretary