The Corporation of the City of Kawartha Lakes AGENDA KAWARTHA LAKES ACCESSIBILITY ADVISORY COMMITTEEMeeting #:KLAAC2017-002Date:Thursday, April 20, 2017Time: 1:30 P.m. - 2:30 P.m.Location:Community BoardroomKawartha Lakes Police Services6 Victoria Avenue North, Lindsay, OntarioAccessible formats and communication supports are available upon request.1.CALL TO ORDER2.ADMINISTRATIVE BUSINESS2.1Adoption of AgendaRESOLVED THAT the agenda be adopted as circulated with the following amendment: Amendment: That Item 5.2 be dealt with after Item 5.5.2.2Declaration of Pecuniary Interest2.3Adoption of Minutes from Previous Meeting2.3.1CC2017-002.2.3.11.Post-Meeting Minutes - Kawartha Lakes Accessibility Advisory Committee_Jan19_2017 - English.pdfMinutes, Kawartha Lakes Accessibility Advisory Committee MeetingJanuary 19, 2017RESOLVED THAT the minutes of the Kawartha Lakes Accessibility Advisory Committee meeting held on January 19, 2017, be adopted as circulated.3.PRESENTATIONS4.CORRESPONDENCE5.NEWS/UPDATES FROM WORKING GROUPS, STAFF AND COUNCIL5.1Accessibility Coordinator Update5.2Communication, Employment and Public Awareness Working GroupRESOLVED THAT the Kawartha Lakes Accessibility Advisory Committee convene into closed session in order to consider personal matters about identifiable individuals associated with the 2017 Accessibility Awareness Recognition Awards that are permitted to be discussed in a session closed to the public pursuant to Section 239(2)(b) of the Municipal Act, S.O. 2001. S.255.3Parks and Transportation Working Group5.4Built Environment Working Group5.5Councillor's UpdateTHAT staff be directed to send a letter directed to send a letter to the Kawartha Lakes Haliburton Housing Help Centre expressing appreciation for their on-going housing help projects and their attention to accessibility; andTHAT the Board be invited to contact the Committee if they require consultation with regard to accessibility.RESOLVED THAT the reports provided under agenda items 5.1, 5.2, 5.3, 5.4 and 5.5 be received by Kawartha Lakes Accessibility Advisory Committee for information purposes.6.DEPUTATIONS/PRESENTATIONS7.NEW OR OTHER BUSINESS7.1KLAAC2017-002.7.1Invitation - Accessibility Advisory Committee Regional Forum 20178.NEXT MEETING9.ADJOURNMENTRESOLVED THAT the Kawartha Lakes Accessibility Advisory Committee Meeting adjourn at 2:55 p.m.No Item Selected This item has no attachments1.Post-Meeting Minutes - Kawartha Lakes Accessibility Advisory Committee_Jan19_2017 - English.pdf