Accessibility Advisory CommitteeReportMeeting #:The 6th Meeting of the Accessibility Advisory Committee Date:Thursday, June 27, 2019 at 3:00 P.m. - 4:00 P.m.Location:Committee Room #4AttendancePRESENT: J. Madden (Chair), G. Ashford-Smith, A. Bueschleb, M. Dawthorne, T. Eadinger, N. Judges, G. LaHay, J. Menard, P. Moore, P. Quesnel, D. Ruston and J. Wilson and J. Bunn (Secretary) ABSENT: K. Steinmann ALSO PRESENT: D. Baxter, M. Beharrell, J. Devito, D. Diegel, K. Husain, M. Schulthess and M. Stone The meeting was called to order at 3:01 PM.1.Call to Order 1.1Orientation That it BE NOTED that the Accessibility Advisory Committee heard a verbal presentation from M. Schulthess, Deputy City Clerk, with respect to an Advisory Committee orientation.1.2Disclosures of Pecuniary Interest That it BE NOTED that no pecuniary interests were disclosed.1.3Election of Chair and Vice Chair for the term ending November 30, 2019 That it BE NOTED that the Accessibility Advisory Committee elected J. Madden and J. Menard as Chair and Vice Chair, respectively, for the term ending November 30, 2019. 2.Scheduled Items 2.12019 Facility Accessibility Design Standards 1.2019 06 27 Pres. - Facility Accessibility Design Standards - J. Devito.pdfThat it BE NOTED that the attached presentation from J. Devito, Manager, Facilities Design & Construction, with respect to Facility Accessibility Design Standards, was received.3.Consent 3.14th and 5th Reports of the Accessibility Advisory Committee 1.2019-04-25 ACCAC Report 4.pdf2.2019-05-23 ACCAC Report 5.pdfThat it BE NOTED that the 4th and 5th Reports of the Accessibility Advisory Committee (ACCAC), from the meetings held on April 25, 2019 and May 23, 2019, respectively, were received; it being further noted that the ACCAC took no further action with respect to the Draft Lambeth Area Community Improvement Plan (CIP) from the 4th Report of the ACCAC.3.2Municipal Council Resolution - 3rd, 4th and 5th Reports of the Accessibility Advisory Committee 1.2019-05-28 Resolet 4.1-6-CPSC.pdfThat it BE NOTED that the Municipal Council resolution, from its meeting held on June 11, 2019, with respect to the 3rd, 4th and 5th Reports of the Accessibility Advisory Committee, was received.3.3Town of Innisful – Facility Accessibility Design Standards 1.2019-06-25 Sub. FADS Innisful.pdfThat it BE NOTED that the communication dated June 6, 2019, from T. Wellhauser, Division Manager, Facilities, with respect to the use of the City of London's 2007 Facility Accessibility Design Standards (FADS) by the Town of Innisful, was received.4.Sub-Committees and Working Groups 4.1Sub-Committees Report 1.2019-05-23 ACCAC Sub-Committee Report - J. Madden.pdfThat it BE NOTED that the Built Environment and Education and Awareness Sub-Committee Report, from its meeting held on May 8, 2019, was received.5.Items for Discussion None.6.Adjournment The meeting adjourned at 4:41 PM.No Item Selected This item has no attachments1.2019-04-25 ACCAC Report 4.pdf2.2019-05-23 ACCAC Report 5.pdf1.2019-05-28 Resolet 4.1-6-CPSC.pdf1.2019-05-23 ACCAC Sub-Committee Report - J. Madden.pdf1.2019-06-25 Sub. FADS Innisful.pdf1.2019 06 27 Pres. - Facility Accessibility Design Standards - J. Devito.pdf