The Corporation of the Municipality of Mississippi MillsAccessibility Advisory Committee MeetingMINUTESWednesday, September 22, 2021 3:00 P.m. - 4:00 P.m.E-participationCommittee Present:Councillor GuerardAraina ClarkBetty PrestonJim LowryKristen RayMyrna BlairCommittee Absent:Claire MarsonStaff Present:Casey Munro, Deputy ClerkJennifer Russell, Deputy ClerkA.CALL TO ORDER The Chair, Betty Preston, called the meeting to order at 3:00 p.mB.DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF NoneC.APPROVAL OF AGENDA Moved byAraina ClarkSeconded byMyrna BlairTHAT the agenda be approved as presented.CARRIEDD.APPROVAL OF MINUTES 1.May 19, 2021 Accessibility Advisory Committee minutes.pdfMoved byKristen RaySeconded byJim LowryTHAT the minutes dated May 19, 2021 be approved.CARRIEDMoved byAraina ClarkSeconded byMyrna BlairTHAT Kristen Ray Chair the remainder of the meeting.CARRIEDE.BUSINESS ARISING OUT OF MINUTES NoneF.DELEGATIONS AND PRESENTATIONS NoneG.REPORTS G.1Accessibility Compliance Audit and Changes to Policies and Procedures 1.Admin Report - Accessibility Compliance and Policy Updates.pdf2.AD-01. Accessible Customer Service Policy revised April 2021.pdf3.AD-02. Accessibile Customer Service Procedures revised April 2021.pdf4.HR-19. Recruitment Policy Updated April 2021.pdf5.HR-34. Return to Work Process and Plan.pdf6.HR-35. Individual Accommodation Plan Process and Plan.pdfJennifer Russell provided an overview of the compliance audit and the report to Council. Committee members discussed the following items: COVID protocols are not included in these policies and procedures Too much repetition in the policies or procedures Policies and procedures need to be updated and streamlined Moved byCouncillor GuerardSeconded byJim LowryTHAT the report be received for information; AND THAT item G.1. Accessibility Compliance Audit and Changes to Policies and Procedures, be deferred to the next Accessibility Advisory Committee meeting for further review.CARRIEDH.INFORMATION AND CORRESPONDENCE H.1Resignation of Committee Member - Paul Crozier Accessibility Advisory Committee member Paul Crozier submitted his resignation by email on May 20, 2021. The Committee will not be filling his vacant position at this time.H.2New Staff Resource - Casey Munro, Deputy Clerk The Committee welcomed Casey Munro, Deputy Clerk, as the new Accessibility Advisory Committee staff resource.I.ROUND TABLE Araina Clark - Millrun Park's progress is well underway and looking beautiful. Councillor Guerard - Federal voting process had accessibility issues with forcing electors to use stairs. Future voting stations should be on one level to avoid these issues.J.OTHER / NEW BUSINESS NoneK.MEETING ANNOUNCEMENTS The next Accessibility Advisory Committee meeting will be October 20, 2021 at 3:00 p.m.L.ADJOURNMENT Moved byBetty PrestonSeconded byJim LowryTHAT the meeting be adjourned at 3:38 p.m.CARRIEDNo Item Selected This item has no attachments1.May 19, 2021 Accessibility Advisory Committee minutes.pdf1.Admin Report - Accessibility Compliance and Policy Updates.pdf2.AD-01. Accessible Customer Service Policy revised April 2021.pdf3.AD-02. Accessibile Customer Service Procedures revised April 2021.pdf4.HR-19. Recruitment Policy Updated April 2021.pdf5.HR-34. Return to Work Process and Plan.pdf6.HR-35. Individual Accommodation Plan Process and Plan.pdf