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HomeMy WebLinkAboutMACAI 2021-09-23 minutes.pdfMAPLE RIDGE/PITT MEADOWS MUNICIPAL ADVISORY COMMITTEE ON ACCESSIBILITY AND INCLUSIVENESS The Minutes of the Regular Meeting of the Maple Ridge/Pitt Meadows Municipal Advisory Committee on Accessibility and Inclusiveness, held via Zoom teleconference on September 23, 2021 at 4:30 pm. COMMITTEE MEMBERS PRESENT Councillor Chelsa Meadus Council Liaison, City of Maple Ridge Councillor Gwen O’Connell Council Liaison, City of Pitt Meadows Laurie Geschke, Chair Member at Large, Maple Ridge Kim McLennan Fraser Health Representative Trina Prince Member at Large, Pitt Meadows Katie Sullivan School District 42 Board Trustee STAFF PRESENT Petra Frederick Staff Liaison, City of Maple Ridge ABSENT Michael Biggar Member at Large, Maple Ridge Don Mitchell Member at Large, Maple Ridge Carolina Echeverri Family Education and Support Centre Representative Jackie Senchyna Staff Liaison, City of Pitt Meadows 1. CALL TO ORDER 2. APPROVAL OF THE AGENDA R/2021-011 It was moved and seconded That the September 23, 2021 Maple Ridge Pitt Meadows Municipal Advisory Committee on Accessibility and Inclusiveness agenda be adopted. CARRIED 3. ADOPTION OF MINUTES R/2021-012 It was moved and seconded That the minutes of the Maple Ridge Pitt Meadows Municipal Advisory Committee on Accessibility and Inclusiveness dated April 15, 2021 be adopted as circulated. CARRIED 4. DELEGATIONS The Committee expressed interest in inviting the City of Maple Ridge’s Community Safety Officer as a delegation to the November meeting to provide an update on the Community Safety Plan. Municipal Advisory Committee on Accessibility and Inclusiveness Minutes September 23, 2021 Page 2 of 3 5. NEW AND UNFINISHED BUSINESS 5.1. 2022 Committee Work Plan Draft The Committee discussed 2021 deliverables, found milestones and 2022 deliverables. R/2021-013 It was moved and seconded That the Municipal Advisory Committee on Accessibility and Inclusiveness supports the 2022 Committee Work Plan as proposed and recommends approval by Council. CARRIED 5.2. COVID-19 Safety Update P. Frederick provided a brief update to members regarding the implementation of the vaccine passport within Parks, Recreation and Culture (PRC) services along with opportunities for community members to access their vaccine card through the Maple Ridge Library or BC Government Service agency. 5.3. Inclusive and Accessible Volunteerism (discussion) P. Frederick introduced to the committee a draft supplemental guide ‘Creating Accessible and Inclusive Events’. P. Frederick will distribute the guide with committee members for their review, comments and feedback. The final version will be presented at the November meeting for adoption. 6. LIAISON UPDATES 6.1 City of Pitt Meadows The City of Pitt Meadows is open for business with a masking mandate still in effect. The new BC Housing building located directly behind the Pitt Meadows Family Recreation Centre offering attainable rent has been approved and the start date is to be announced. The new Community Services building is slated to open January 1, 2022 and will offer residents of both Maple Ridge and Pitt Meadows a one-stop shop for accessing community services along with some attainable housing options, including Youth beds (18 to 25 years old). At this time the building manager has been hired. Pitt Meadows is a growing community and continues to see traffic issues, which the city is working through. 6.2 City of Maple Ridge The City of Maple Ridge is in the process of hiring a new Chief Administrative Officer (CAO), as the outgoing CAO Al Horseman has resigned from his position. Council hopes to have a new CAO in place by October 2021 and is looking for someone that can offer long-term guidance, growth and communication. The City’s new Community Safety Officer program is in full operation, with six staff members and runs seven days per week, 16 hours per day. Municipal Advisory Committee on Accessibility and Inclusiveness Minutes September 23, 2021 Page 3 of 3 7. SUBCOMMITTEE AND TASK FORCE UPDATES 7.1 Age-Friendly Subcommittee Age-Friendly Subcommittee hosted a workshop for building managers, building owners and strata councils who are supporting senior residents and providing attendees with resources pertaining to Building Emergency Preparedness, Community Safety and Senior-based resources, to support ‘Aging Well in Place’. The workshop had 23 participants with 20 buildings and/or strata’s representatives. 7.2 2021 Work Plan Update – reviewed during agenda item 5.1 7.3 2021 MACAI Awards The 2021 MACAI award nominations have now closed with nine nominations. It was noted that P. Frederick will work with the same photographer from last year and staff to put together the virtual video of the 2021 award nominees. 8. ROUNDTABLE – NIL 9. ADJOURNMENT – 6:06 p.m. __________________________ Laurie Geschke, Chair /pf