Accessibility Advisory Committee (AAC)Revised Agenda Tuesday, February 20, 2024 at 3:00 P.m. - 5:00 P.m.Hybrid in-person and virtual meetingIn-person meeting available in Meeting Room A at Guelph City Hall Virtual meeting available through Microsoft Teams To join by computer or phone: Click here to join the meeting To join by phone call (audio-only): Dial toll-free phone number: +1 226-770-4395 Enter the 'Phone Conference ID': 750 970 945# Privacy notice: Public meetings of the Accessibility Advisory Committee are video recorded and posted online. These video recordings and associated agendas and minutes are maintained for the purpose of creating a record that is available to the general public. If you speak at or attend a meeting, you may appear in the video recording of the meeting and your name may appear in the meeting agenda and minutes. If you have questions regarding the City’s collection, use and disclosure of personal information, please contact the City’s Information and Access Coordinator at 519-822-1260 extension 2349 or [email protected] Revised items are marked with an asterisk (*) Accessibility-related accommodations available upon timely request to Sarah Boghossian 519-822-1260 extension 3536; TTY 519-826-9771 email: [email protected] Delegation requests must be received by 10 a.m. on the Friday prior to the meeting in accordance with the City Procedure By-law. Delegation requests for revised items must register prior to 10:00am on February 20, 2024. 1.Call to Order 1.1Indigenous Territorial Acknowledgement As we gather, let us take time to reflect on our privilege to live and work in Guelph; a city built over rich Indigenous histories. We are guests here, and we should reflect upon the responsibility to care for this land, the people who live here today, and the generations to come. If our actions today can move us towards reconciliation, we should take pause and make those decisions with intention and gratitude.This place we call Guelph has served as traditional lands and a place of refuge for many peoples over time, but more specifically the Attiwonderonk, and the Haudenosaunee. This land is held as the treaty lands and territory with the Mississaugas of the Credit First Nation. Guelph lies directly adjacent to the Haldimand Tract and is part of a long-established traditional hunting ground for the Six Nations of the Grand River. Many First Nations, Inuit, and Métis peoples who have come from across Turtle Island call Guelph home today. Learn more about the Indigenous Territorial Acknowledgement 1.2Disclosure of Conflict of Interest and General Nature Thereof 1.3Approval of Minutes 1.Post-Meeting Minutes - AAC_Dec19_2023 - English.pdfRecommendationThat the December 19, 2023 Meeting minutes be approved.2.Committee Items The Committee Item times listed on the Agenda are estimates only.2.1Addition of Consent Agendas on Future AAC Agendas 1.2.1 Memo_Addition of Consent Agendas on Future Accessibility Advisory Committee Agendas.pdf3:05 - 3:15 p.m. (5 minutes staff overview, 5 minutes AAC discussion)For Information - Dylan McMahon - Manager, Legislative Services/Deputy City Clerk2.2AAC Chair and Vice-Chair Election 1.2.2 Advisory Committee Chair and Vice-Chair Role and Responsibilities.pdf2.2.2 Voting procedure for advisory committees.pdf3:15 - 3:30 p.m.For Recommendation - Elizabeth Barber - Board and Committee Coordinator, City Clerk's Office2.3ACOC Governance Framework - Phase 2 1.2.3 Redesigning Advisory Committees of Council Phase 2 ACOC Presentation - First Meeting.pdf3:30 - 3:50 p.m. (5 minutes staff overview, 15 minutes AAC discussion)For Engagement - Dylan McMahon - Manager, Legislative Services/Deputy City Clerk and Elizabeth Barber - Board and Committee Coordinator, City Clerk's Office2.4Playground Accessibility- Special Meeting 1.2.4 ACOC Report_Playground Accessibility - Special Meeting.pdf2.2.4 Attachment-1 Minutes of Guelph City Council October 24 2023.pdf3:50 - 4:00 p.m. (5 minutes staff overview, 5 minutes AAC discussion)For Engagement - Mallory Lemon - Manager, Park and Trail Development2.52024-25 Play Equipment Lifecyle Project: Colonial Drive, Holland Crescent and Highview Parks 1.2.5 ACOC Report PELP 2024-25 (final).pdf2.2.5_2024-2025 Play Equipment Lifecycle Project_Presentation.pdf4:00 - 4:15 p.m. (5 minutes staff overview, 10 minutes AAC discussion)For Engagement - Jude Gaboury - Project Manager, Park and Trail Development2.6Sport Field and Court Strategy 1.2.6 ACOC_Sport field and surface strategy.pdf2.2.6 Attachment-1_Outdoor Sport Field and Surface Strategy AAC Pres.pdf4:15 - 4:30 p.m. (5 minutes staff overview, 10 minutes AAC discussion)For Engagement - Tiffany Hanna, Park Planner, Open Space Planning2.7Municipal Election Follow Up 1.2.7 Municipal Election Follow Up.pdf4:30 - 4:50 p.m. For Recommendation - Jennifer Slater - Manager Information, Privacy and Elections/Deputy City Clerk and Carrie Murray-Sprague - Council and Committee Coordinator, City Clerk's Office2.8Downtown Waste Design Guidelines (Downtown Infrastructure Renewal Program) * This Item has been moved to the April 16, 2024 AAC meeting. 2.9Recommendation for the engagement process regarding Public Space Use *This Item was added by the AAC Chair4:50 - 5:00 p.m. (5 minutes staff overview, 5 minutes AAC discussion)For Recommendation - Dylan McMahon - Manager, Legislative Services/Deputy City Clerk3.Adjournment 4.Next Meeting Next Meeting: Tuesday, April 16 from 3-5 p.m.Future Topics: Downtown Waste Design Guidelines (Downtown Infrastructure Renewal Program) No Item Selected This item has no attachments.1.Post-Meeting Minutes - AAC_Dec19_2023 - English.pdf1.2.1 Memo_Addition of Consent Agendas on Future Accessibility Advisory Committee Agendas.pdf1.2.2 Advisory Committee Chair and Vice-Chair Role and Responsibilities.pdf2.2.2 Voting procedure for advisory committees.pdf1.2.3 Redesigning Advisory Committees of Council Phase 2 ACOC Presentation - First Meeting.pdf1.2.4 ACOC Report_Playground Accessibility - Special Meeting.pdf2.2.4 Attachment-1 Minutes of Guelph City Council October 24 2023.pdf1.2.5 ACOC Report PELP 2024-25 (final).pdf2.2.5_2024-2025 Play Equipment Lifecycle Project_Presentation.pdf1.2.6 ACOC_Sport field and surface strategy.pdf2.2.6 Attachment-1_Outdoor Sport Field and Surface Strategy AAC Pres.pdf1.2.7 Municipal Election Follow Up.pdf