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HomeMy WebLinkAbout2003-09-23 MinutesCLARINGTON ACCESSIBILITY ADVISORY COMMITTEE SEPTEMBER 23, 2003, 6:30 P.M. MEETING ROOM #1C Present: Brian Duffey Tim Hick David Kelly Keith Kelly Shannon Leveille Pat Rundle Evylin Stroud Suzanne Wortman Walter Zutell Councillor Jane Rowe Patti Barrie, Municipal Clerk Catherine Eisan, Secretary Absent: Katrina Bradford Councillor Rowe chaired this portion of the meeting. 1. ELECTION OF CHAIR Moved by Suzanne Wortman; seconded by Shannon Leveille THAT Evylin Stroud be nominated for the position of Chair. (see following) Evylin respectfully declined the nomination. Moved by Evylin Stroud; seconded by Tim Hick THAT David Kelly be nominated for the position of Chair. “CARRIED” David accepted the nomination. Moved by Brian Duffy; seconded by Walter Zutell THAT the nominations for Chair be closed. “CARRIED” Clarington Accessibility - 2 - September 23, 2003 Advisory Committee Moved by David Kelly; seconded by Tim Hick. THAT the Committee elect a Vice-Chair. “CARRIED” Moved by Suzanne Wortman; seconded by Walter Zutell THAT Pat Rundle be nominated for the position of Vice-Chair. “CARRIED” Moved by Walter Zutell; seconded by Shannon Leveille THAT Walter Zutell be nominated for the position of Vice-Chair. “CARRIED” Moved by Suzanne Wortman; seconded by Shannon Leveille THAT the nominations for Vice-Chair be closed. “CARRIED” A vote was held and Pat Rundle was elected the Vice-Chair of the Committee. 2. ACCESSIBILITY PLAN Moved by Evylin Stroud; seconded by Pat Rundle THAT the Committee approve the Accessibility Plan as presented. “CARRIED” 3. OTHER BUSINESS The meeting schedule was discussed and the meetings will continue to be held on the first Thursday of each month. The next meeting will be held Thursday, December 4, 2003 at 6:30 p.m. Clarington Accessibility - 3 - September 23, 2003 Advisory Committee 4. ADJOURNMENT Moved by Evylin Stroud; seconded by Walter Zutell THAT the meeting adjourn at 7:55 p.m. “CARRIED” Chair Secretary