Accessibility Committee for Persons with Disabilities

That the Terms of Refence for the Accessibility Committee for Persons with Disabilities attached as Appendix “A” be approved, as presented.

That the Agenda for the February 13, 2024, meeting of the Accessibility Committee for Persons with Disabilities, be approved, as presented.

That the January 9, 2024, minutes of the Advisory Committee for Persons with Disabilities meeting, be approved, as presented.

That the presentation from Michelle Martin, Manager of Accessible Transportation Services, respecting the Accessible Transportation Services Performance Review – Q3, 2024, be received.

That the Report respecting the Accessible Transportation Service Performance Review – Q3, 2024, be received.

That the presentation from Michelle Martin, Manager of Accessible Transportation Services, be received.

That the update from Jocelyn Strutt, Senior Project Manager - Public Engagement, respecting Safety Concerns respecting City Hall Stairs, be received.

(a) That the following Working Groups be established for the 2022-2026 Term of Council: (1) Built Environment Working Group (2) Housing Issues Working Group (3) Outreach Working Group (4) Transportation Working Group (5) Strategic Planning Working Group (6) Accessible Open Spaces and Parklands Working Group

(a) That the following members be appointed to the Accessibility Committee for Persons with Disabilities Working Group: (1) Built Environment Working Group: (i) James Kemp (ii) Lance Dingman (iii) Cara Hernould (iv) Michael Opoku-Forfieh (v) Anthony Frisina Accessibility Committee for Persons with Disabilities February 13, 2024 Minutes 24-002 Page 6 of 8 (vi) Levi Janosi (vii) Hargun Kaur (2) Housing Issues Working Group: (i) Paula Kilburn (ii) Ben Cullimore (iii) Hargun Kaur (iv) Robert Westbrook (v) Lance Dingman (vi) James Kemp (vii) Anthony Frisina (3) Outreach Working Group: (i) James Kemp (ii) Paul Kilburn (iii) Anthony Frisina (iv) Hope Bonefant (v) Robert Westbrook (vi) Mark McNeil (vii) Ben Cullimore 4. Transportation Working Group: (i) Paula Kilburn (ii) Tim Murphy (iii) Jake Maurice (iv) Mark McNeil (v) Anthony Frisina (vi) Kim Nolan Accessibility Committee for Persons with Disabilities February 13, 2024 Minutes 24-002 Page 7 of 8 (vii) Tim Nolan (viii) James Kemp 5. Strategic Planning Working Group: (i) James Kemp (ii) Hargun Kaur (iii) Paula Kilburn (iv) Mark McNeil (v) Tim Nolan (vi) Kim Nolan 6. Accessible Open Spaces and Parklands Working Group: (i) Cara Hernould (ii) Mark McNeil (iii) Tim Nolan (iv) Kim Nolan (v) Paula Kilburn (vi) James Kemp

(a) That Cara Hernould be appointed as the Accessibility Committee for Persons with Disabilities’ representative on the Hamilton Strategic Road Safety Committee; and Accessibility Committee for Persons with Disabilities February 13, 2024 Minutes 24-002 Page 8 of 8 (b) That Hargun Kaur be appointed as the alternate representative on the Hamilton Strategic Road Safety Committee.

That there being no further business, the Accessibility Committee for Persons with Disabilities, be adjourned at 5:25 p.m.