Accessibility Advisory CommitteeReportMeeting #:2nd Meeting of the Accessiblity Advisory CommitteeDate:Thursday, February 28, 2019 at 3:00 P.m. - 5:00 P.m.Location:Committee Room #4AttendancePRESENT: J. Madden (Chair), A. Abiola, L. Chappell, M. Dawthorne, A. Forrest, N. Judges, P. Moore, P. Quesnel and J. Wilson and J. Bunn (Secretary) ABSENT: G. Ashford-Smith, M. Cairns and J. Menard ALSO PRESENT: D. Baxter, J. Davison and N. Musicco The meeting was called to order at 3:00 PM.1.Call to Order 1.1Disclosures of Pecuniary Interest That it BE NOTED that no pecuniary interests were disclosed.2.Scheduled Items 2.1Draft Accessible Vehicle for Hire Incentive Program 1.AAC_February 28 2018_Accessible Taxi Incentives.pdf1.AAC_February 28 2018_Accessible Taxi Incentives.pdfThat it BE NOTED that the attached presentation from N. Musicco, Specialist I, Municipal Policy, with respect to a Draft Accessible Vehicle for Hire Incentive Program, was received.3.Consent 3.11st Report of the Accessibility Advisory Committee 1.2019-01-24 ACCAC Report 1 print.pdf1.2019-01-24 ACCAC Report 1 print.pdfThat it BE NOTED that the 1st Report of the Accessibility Advisory Committee, from its meeting held on January 24, 2019, was received.3.2Public Meeting Notice - Draft Old East Village - Dundas Street Corridor - Secondary Plan 1.0-8879 - Notice of Public Meeting - Draft Secondary Plan - February -19-2019 (002).pdf1.0-8879 - Notice of Public Meeting - Draft Secondary Plan - February -19-2019 (002).pdfThat it BE NOTED that the Public Meeting Notice, dated January 24, 2019, from K. Killen, Senior Planner, with respect to an Official Plan Amendment for the Draft Old East Village Dundas Street Corridor Secondary Plan, was received.4.Sub-Committees and Working Groups None.5.Items for Discussion 5.12018 and 2019 ACCAC Work Plans 1.2018 ACCAC Work Plan - Final.pdf2.2018 ACCAC Work Plan Attachment 5.1.pdf1.2018 ACCAC Work Plan - Final.pdf2.2018 ACCAC Work Plan Attachment 5.1.pdfThat the revised, attached 2018 Accessibility Advisory Committee (ACCAC) Work Plan Summary BE FORWARDED to the Municipal Council for their information; it being noted that the ACCAC held a general discussion related to the 2019 Work Plan.6.Deferred Matters/Additional Business 6.1(ADDED) Municipal Council Resolution - Appointments of Voting Members to the Accessibility Advisory Committee 1.2019-01-22 Resolet 4.1-4-CSC.pdf1.2019-01-22 Resolet 4.1-4-CSC.pdfThat it BE NOTED that the Municipal Council resolution, from its meeting held on January 29, 2019, with respect to Appointments to the Accessibility Advisory Committee, was received.6.2(ADDED) Draft Parks and Recreation Master Plan – Upcoming Engagement – D. Baxter That the Draft Parks and Recreation Master Plan BE REFERRED to the Policy Sub-Committee for review; it being noted that a verbal update from D. Baxter, Manager, Policy & Planning, was received with respect to this matter.7.Adjournment The meeting adjourned at 4:55 PM.No Item Selected This item has no attachments1.2019-01-24 ACCAC Report 1 print.pdf1.0-8879 - Notice of Public Meeting - Draft Secondary Plan - February -19-2019 (002).pdf1.2018 ACCAC Work Plan - Final.pdf2.2018 ACCAC Work Plan Attachment 5.1.pdf1.2019-01-22 Resolet 4.1-4-CSC.pdf1.AAC_February 28 2018_Accessible Taxi Incentives.pdf