Essex County Accessibility Advisory Committee Meeting MinutesMeeting #:Date:Thursday, October 11, 2018Meeting Time: 3:00 P.m. - 5:00 P.m.Location:Essex County Civic Centre, Room E360 Fairview Avenue West, Upper FloorEssex Ontario N8M3G4Committee Members:Gord Queen, Vice ChairDebbie AlexanderJohn BoykoTherese LecuyerCharles WimperisAbsent:Christine Easterbrook, ChairRosemary CobbyAdministration:Renée TrombleyKatherine Hebert2.Recording of AttendanceMr. Boyko advised that Mr. Queen would be arriving late. Ms. Easterbrook was unable to attend.4.Adoption of Regular Meeting Minutes27-2018Moved ByMr. WimperisSeconded ByMs. AlexanderThat the minutes of the August 9, 2018 & September 9, 2018 meetings of the Essex County Accessibility Advisory Committee be adopted as presented.Carried4.1August 9, 2018 ECAAC Meeting Minutes1.Post-Meeting Minutes - ECAAC Meeting Agenda_Aug09_2018 - English.pdf4.2September 13, 2018 ECAAC Meeting Minutes1.Post-Meeting Minutes - ECAAC Meeting Agenda_Sep13_2018 - English.pdf6.CommunicationsDiscussion took place with regards to the communications items.28-2018Moved ByMr. WimperisSeconded ByMs. LecuyerThat the correspondence for the October 11, 2018 meeting be received. Carried6.1AODA AllianceWhat's new?7.Unfinished Business7.1FacebookDiscussion took place regarding posting to the ECAAC Facebook page. The posting is happening regularly and mostly through Ms. Cobby and Ms. Easterbrook.7.22018 Activities7.2.1Delegation at County Council1.Essex County Accessibility Advisory Committee Activities.pdfNovember 7, 2018 at 7:00PMMs. Trombley discussed the November 7, 2018 ECAAC delegation at County Council. She noted that members will be able to present a recap of the activities that have taken place over the past term. Discussion took place regarding what the committee would present. It was decided that the following would be the order for the delegation: Ms. Easterbrook - Introduction and Facebook Mr. Boyko - National Access Awareness Week activities Ms. Lecuyer - 1st Accessibility Awareness Walk Mr. Wimperis - Accessibility Workshops Ms. Alexander - Partnership in the Community with Heroes Basketball Mr. Queen - Committee Wrap-up and Thank you7.3Holiday Beach Conservation Area - ERCA1.2018-09-17 Letter ERCA RE Holiday Beach Recomendations.pdfTour and Feedback LetterMr. Boyko led the group in a review of the recommended considerations in the letter to ERCA. It was noted that some additional areas of consideration could be included: addition of a paved area outside the camping facilities for wheelchair access. ensuring that the trailer maintenance area (for flushing/cleanout) is at a level that is adequate for an individual using a wheelchair to operate. 29-2018Moved ByMr. WimperisSeconded ByMs. LecuyerThat the advisory letter be approved and forwarded to Essex Region Conservation Authority for their consideration.Carried9.New Business9.1Essex County Emergency Exercise - Wednesday October 17, 2018Essex-Windsor EMS has partnered with the Federal Government, Interdev, Lambton County, and Grey County on developing the SAVE SolutionMs. Trombley discussed the County of Essex annual emergency exercise and the SAVE Solutions tool that will be presented during the exercise. The Emergency Management Coordinator has extended an invitation to the ECAAC members to attend the exercise and provide feedback on the events as they unfold. Ms. Alexander and Ms. Easterbrook advised of their interest in attending.9.2Essex County Accessibility Advisory Committee Applications (2019-2022)Ms. Trombley advised that the applications for the next term of the ECAAC will be available in the coming weeks. The application will be posted on the County of Essex website and will be circulated to ECAAC members by email as well. She expressed that it would be fantastic to see the existing members continue with their interest on the committee. Members are selected by the County of Essex Striking Committee and advisement of their decision will be in the new year. The new term will run from 2019-2022.10.Next Meeting DateThursday, November 8, 2018November 7, 2018 - ECAAC County Council Delegation November 16, 2018 - Essex County Warden's Banquet November 20, 2018 - ECAAC Dinner and Wrap Up meeting for the 2015-2018 Term.11.Adjournment30-2018Moved ByMr. WimperisSeconded ByMs. AlexanderThat the October 11, 2018 meeting of the Essex County Accessibility Advisory Committee be adjourned at 3:45PM.CarriedNo Item Selected This item has no attachments1.Post-Meeting Minutes - ECAAC Meeting Agenda_Aug09_2018 - English.pdf1.Post-Meeting Minutes - ECAAC Meeting Agenda_Sep13_2018 - English.pdf1.Essex County Accessibility Advisory Committee Activities.pdf1.2018-09-17 Letter ERCA RE Holiday Beach Recomendations.pdf