Striking Committee

Report

Meeting #:	1st Meeting of the Striking Committee
Date:	Thursday, May 09, 2019 at 5:00 P.m. - 6:00 P.m.
Location:	Committee Room #5

Attendance

• PRESENT: B. Mackinnon (Chair), J. Ball, C. Callander, S. Coppins, S. Franke, J. Hodge, M. Karimi, L. Lashbrook and M. Mazara, and C. Saunders (Secretary)

   

  ABSENT: G. Sankar

   

  The meeting was called to order at 5:01 PM.

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1.

Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

2.

Consent

None.

3.

Scheduled Items

3.1

Election of Chair and Vice Chair

• That B. Mackinnon BE ELECTED Chair and J. Hodge BE ELECTED Vice Chair of the Striking Committee.

4.

Items for Direction

4.1

Consideration of Appointments to the Accessibility Advisory Committee

• Consideration of Appointment to the Accessibility Advisory Committee (requires up to 13 Members):  a majority of the members shall be persons with disabilities;
  
  That the following actions be taken with respect to appointments to the Accessibility Advisory Committee for the term ending June 30, 2021:
  
  a)         the following individuals BE APPOINTED:
  
  Guy Ashford-Smith (Person with a Disability)
  Alex Bueschleb (Person with a Disability)
  Edward William Eadinger (Person with a Disability)
  Natalie Judges (Person with a Disability)
  Gerald LaHay (Person with a Disability)
  Jacqueline Madden
  Jay Menard
  Penny Moore (Person with a Disability)
  Pamela Quesnel
  Deana Ruston (Person with a Disability)
  Karen Steinmann
  Jeanette Wilson; and,
  
  b)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Michael Dawthorne  BE APPOINTED;
  
  it being noted that the Striking Committee acknowledges that the proposed membership of the Accessibility Advisory Committee (ACCAC) will contain a number of new appointees and therefore having longer-standing members being reappointed will assist with transitioning the new ACCAC members.

4.2

Consideration of Appointments to the Advisory Committee on the Environment

• That the following actions be taken with respect to appointments to the Advisory Committee on the Environment for the term ending June 30, 2021:
  
  a)         the following individuals BE APPOINTED:
  
  Mike Bloxam
  Janice Howell
  Kevin May
  Michael Ross
  Michael D. Ross
  Rose Sirois
  Karim Soliman
  Alvin Thompson
  Allan Tipping
  
  b)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Diane Szoller BE APPOINTED.

4.3

Consideration of Appointments to the Agricultural Advisory Committee

• That the following actions be taken with respect to appointments to the Agricultural Advisory Committee for the term ending June 30, 2021:
  
  a)         the following individuals BE APPOINTED:
  
  Jim Kogelheide
  Eleanor J. Rath
  
  b)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Lawlor McKenna BE APPOINTED;
  
  c)         notwithstanding section 4.4 – Eligibility for Appointment of the “General Policy for Advisory Committees”, the following non-residents BE APPOINTED:
  
  Patrick Conlin
  Larry F. McGill
  Steve Twynstra
  
  it being noted that the Agricultural Advisory Committee provides for representatives from agriculturally related organizations such as Middlesex Soil and Crop Improvement Association, Middlesex Federation of Agriculture and Christian Farmers Federation of Agriculture; and
  
  it being further noted that  Patrick Conlin and Steve Twynstra are currently members of the Agricultural Advisory Committee.

4.4

Consideration of Appointments to the Animal Welfare Advisory Committee

• That the following individuals BE APPOINTED to the Animal Welfare Advisory Committee for the term ending June 30, 2021:
  
  Marie Blosh
  Wendy Brown
  Alexandria Hames
  Ann Hayes
  Shannon James
  Patricia Lystar
  Marg Szabo
  Michelle Toplack
  Sean Walters

4.5

Consideration of Appointments to the Child Care Advisory Committee

• That the following actions be taken with respect to appointments to the Child Care Advisory Committee for the term ending June 30, 2021:
  
  a) the following individuals BE APPOINTED:
  
  Nicole Blanchette
  Tamara Blaney
  Jane Hanbuch
  Barbara Jackson
  Douglas MacRae
  Kevin May
  
  b) notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Shari Carter, Diane Gordon and Julie Keens BE APPOINTED.

4.6

Consideration of Appointments to the Community Safety and Crime Prevention Advisory Committee

• That the following individuals BE APPOINTED to the Community Safety and Crime Prevention Advisory Committee for the term ending June 30, 2021:
  
  Izabela Bielaska
  James A. Campbell
  Luthra Devinder
  Lorraine Fay
  Bessie Fragis
  Brian Gibson
  Zygmunt M. Gorski
  Montanna Hackett
  Tariq Khan
  Lauren Krobisch
  Douglas MacRae
  Beverly Madigan
  Bruce Rankin
  John F. Slavin

4.7

Consideration of Appointments to the Cycling Advisory Committee

• That the following individuals BE APPOINTED to the Cycling Advisory Committee for the term ending June 30, 2021: 
  
  Kate Brawn
  Ben Cowie
  Christopher DeGroot
  Rebecca Henderson
  Benjamin Hill
  Jason Jordan
  Craig Linton
  Chris Pollett
  Ernie L. Raftis
  Olivia Toth
  April Wall

4.8

Consideration of Appointments to the Diversity, Inclusion and Anti-Oppression Advisory Committee

• That the following actions be taken with respect to the appointments to the Diversity, Inclusion and Anti-Oppression Advisory Committee for the term ending June 30, 2021: 
  
  a)         the following individuals BE APPOINTED:
  
  Janice Braithwaite
  Michael Buzzelli
  Florence Cassar
  Cori DuHasky
  Zeba Hashmi
  Brian Hill
  Decca Jama
  Rasha Nasser
  Mphatso Mlotha
  Carolyn Szturm
  
  b)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Rifat Hussain BE APPOINTED.

4.9

Consideration of Appointments to the Environmental and Ecological Planning Advisory Committee

• That the following actions be taken with respect to the appointments to the Environmental and Ecological Planning Advisory Committee for the term ending June 30, 2021:
  
  a)         the following individuals BE APPOINTED:
  
  Erick Arellano
  Ian Arturo
  Lauren Banks
  Alex Bilson Darko
  Andrea Boyer
  Amanda Clever
  Rebecca Doyle
  Carol Dyck
  Seun Esan
  Peter Ferguson
  Leanne Grieves
  Susan Hall
  Spencer Heuchan
  Jumanah Khan
  Berta B. Krichker
  Issam Mohamed
  Katrina A. Moser
  Brendon Samuels
  Suba Sivakumar
  Randy Trudeau
  Mike Wallace
  Ian Whiteside
  
  b)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Sandy Levin BE APPOINTED.

4.10

Consideration of Appointments to the London Advisory Committee on Heritage

• That the following actions be taken with respect to the appointments to the London Advisory Committee on Heritage for the term ending June 30, 2021:
  
  a) the following individuals BE APPOINTED:
  
  Stephanie Bergman
  Mike Bloxam
  Joshua Dent
  Luke Fischer
  Sarah Gibson
  Tara Jenkins
  Carrie O'Brien
  Susan Joy Spindler
  Joshua Monk
  Carrie O'Brien
  Eleanor J. Rath
  Mike Rice
  Kerby Waud
  Margaret Whalley
  
  b) notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Derek Dudek and John Manness BE APPOINTED.

4.11

Consideration of Appointments to the London Housing Advisory Committee

• That the following actions be taken with respect to the appointments to the London Housing Advisory Committee for the term ending June 30, 2021:
  
  a)         the following individuals BE APPOINTED:
  
  Mohammed Abdo
  Jordan Banninga
  Michael Courey
  Brian Harris
  Mike Joudrey
  Josie Lane
  Wanda Latuszak
  Annie Malik
  Betsy Odegaard
  John Peaire
  Rachel Peaker
  Margaret Richings
  
  b)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Deb Peckham BE APPOINTED.

4.12

Consideration of Appointments to the Transportation Advisory Committee

• That the following individuals BE APPOINTED to the Transportation Advisory Committee for the term ending June 30, 2021:
  
  Ayo Abiola
  George Bikas
  Dan Doroshenko
  Dan Foster
  Brian Gibson
  Zygmunt M. Gorski
  Trevor Kerr
  Tariq Khan
  Penny Moore
  Mike Rice
  Michael D. Ross
  Sean Wraight
  Jesse Zhu

4.13

Consideration of Appointments to the Trees and Forests Advisory Committee

• That the following actions be taken with respect to the appointments to the Trees and Forests Advisory Committee for the term ending June 30, 2021:
  
  a) the following individuals BE APPOINTED:
  
  Amber Cantell
  Marnie Demand
  Alexandria Hames
  Jim Kogelheide
  Alex Morrison
  Alvin Thompson
  AnnaMaria Valastro
  
  b) notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Roberto Mannella BE APPOINTED.

5.

Deferred Matters/Additional Business

None.

6.

Adjournment

The meeting adjourned at 7:21 PM.