Accessibility Advisory CommitteeMINUTESMeeting #:Date:Thursday, June 13, 2024Time: 4:00 P.m. - 6:00 P.m.Location:Council ChamberMembers:David Underwood, ChairCouncillor GittingsKaren BodolaiDevin BrightNora LavellDeborah MetrakosRegrets:Julie Romanow, Vice-ChairStaff:Andrea Coyne, Manager of Elections, Policy and Print ServicesJoanne Phoenix, Manager of Planning and Administrative ServicesRebecca Brookes, Corporate Strategy Program AdvisorAndrea Wood, Project Leader – AccessibilityNatasha Coric, Council and Committee CoordinatorJasmina Radomirovic, Council and Committee CoordinatorAlso Present:Frank Goehner -Supervisor -Business Solutions and Analytics Jeff Smalley- Creative Service Advisor Jonathan Chai, Consultant HDR A meeting of the Accessibility Advisory Committee was held on June 13th, 2024, in the Council Chamber of the Oakville Municipal Building, commencing at 4:00 p.m. These minutes will go forward to the Council meeting of July 09th, 2024, for approval. Please view those minutes to note any changes Council may have made.1.Regrets As noted above.2.Declarations of Pecuniary Interest No declarations of pecuniary interest were declared.3.Confirmation of Minutes of Previous Meeting(s) 3.1Minutes March 21, 2024 1.Accessibility Advisory Committee Minutes March 21, 2024.pdfMoved byDeborah MetrakosThat the minutes of the Accessibility Advisory Committee meeting of March 21, 2024, be approved.CARRIED4.Discussion Item(s) In accordance with Section 2(8) of the Procedure By-law, the items were considered out of order.4.1Inclusion, Diversity, Equity and Accessibility Multi-Year Plan, 2024-2028 1.Inclusion, Diversity, Equity and Accessibility Multi-Year Plan 2024-2028.pdf2.Appendix A.pdf3.Item 4.1 - Staff Presentation-Strategy Policy and Communications.pdfMoved byDevin BrightThat the report dated June 4, 2024, entitled “Final Inclusion, Diversity, Equity and Accessibility Multi-Year Plan, 2024-2028”, be received.CARRIED4.2Accessibility Map Refresh 1.Staff Report - Accessibility Map Refresh - June 13, 2024.pdf2.Appendix A - Minutes from AAC meeting of March 9, 2017.pdf3.Appendix B - Minutes from AAC meeting of March 8, 2018.pdf4.Item 4.2 - Staff Presenattion -Clerk's Department.pdfMoved byDevin BrightThat the presentation regarding the online accessibility map refresh, be received.CARRIED4.3Oakville Transit Annual Accessibility Plan 2024 1.Oakville Transit Annual Accessibility Plan 2024.pdf2.Appendix A - Oakville Transit Annual Accessibility Plan 2024.pdf3.Item 4.3 - Staff Presentation- Transit.pdfMoved byDeborah MetrakosThat the Oakville Transit Accessibility Plan 2024 be received.CARRIED4.52024 Oakville Universal Design Standards (OUDS) update 1.Facility Services - Oakville Universal Design Standards 2024 Proposed Changes.pdfMoved byKaren BodolaiThat the report dated June 4, 2024, entitled “2024 Oakville Universal Design Standards (OUDS) update”, be received. CARRIED4.4Oakville Transit Five-Year Business Plan 1.Oakville Transit 5 Year Business Plan.pdf2.Item 4.4 - Consultant Presentation.pdfMoved byDeborah MetrakosThat the presentation and information pertaining to preparation of the Oakville Transit Five Year Business Plan be received.CARRIED5.Information Item(s) 5.1County of Prince Edward Resolution - A Call to Action to Meet the Deadline of an Accessible Ontario by 2025 1.2024-151 (002).pdf5.2Share your feedback on our plain language standard 1.Share your feedback on our plain language standard.pdf5.32024-2029 Multi-Year Accessibility Plan Update Moved byKaren BodolaiThat the information item(s) be received.CARRIED6.Date and Time of Next Meeting September 12, 2024Oakville Municipal BuildingCouncil Chamber - 4:00 p.m.7.Adjournment Moved byDeborah MetrakosThat this meeting be adjourned. CARRIEDThe meeting adjourned at 5:16 p.m. No Item Selected This item has no attachments.1.Accessibility Advisory Committee Minutes March 21, 2024.pdf1.2024-151 (002).pdf1.Share your feedback on our plain language standard.pdf1.Oakville Transit 5 Year Business Plan.pdf2.Item 4.4 - Consultant Presentation.pdf1.Staff Report - Accessibility Map Refresh - June 13, 2024.pdf2.Appendix A - Minutes from AAC meeting of March 9, 2017.pdf3.Appendix B - Minutes from AAC meeting of March 8, 2018.pdf4.Item 4.2 - Staff Presenattion -Clerk's Department.pdf1.Inclusion, Diversity, Equity and Accessibility Multi-Year Plan 2024-2028.pdf2.Appendix A.pdf3.Item 4.1 - Staff Presentation-Strategy Policy and Communications.pdf1.Facility Services - Oakville Universal Design Standards 2024 Proposed Changes.pdf1.Oakville Transit Annual Accessibility Plan 2024.pdf2.Appendix A - Oakville Transit Annual Accessibility Plan 2024.pdf3.Item 4.3 - Staff Presentation- Transit.pdf