June 4, 2019, at 2:00 PM

Original link

1.   Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

2.   Consent

None.

3.   Scheduled Items

None.

4.   Items for Direction

4.1   1st Report of the Striking Committee

2019-05-09 Striking Committee Report -1 - Advisory Committee

That the following actions be taken with respect to the 1st Report of the Striking Committee from its meeting held on May 9, 2019:

a)         B. Mackinnon BE ELECTED Chair and J. Hodge BE ELECTED Vice Chair of the Striking Committee;

b)         the following actions be taken with respect to appointments to the Accessibility Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Guy Ashford-Smith (Person with a Disability)

Alex Bueschleb (Person with a Disability)

Edward William Eadinger (Person with a Disability)

Natalie Judges (Person with a Disability)

Gerald LaHay (Person with a Disability)

Jacqueline Madden

Jay Menard

Penny Moore (Person with a Disability)

Pamela Quesnel

Deana Ruston (Person with a Disability)

Karen Steinmann

Jeanette Wilson; and,

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Michael Dawthorne BE APPOINTED;

it being noted that the Striking Committee acknowledges that the proposed membership of the Accessibility Advisory Committee (ACCAC) will contain a number of new appointees and therefore having longer-standing members being reappointed will assist with transitioning the new ACCAC members;

c)         the following actions be taken with respect to appointments to the Advisory Committee on the Environment for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Mike Bloxam

Janice Howell

Kevin May

Michael Ross

Michael D. Ross

Rose Sirois

Karim Soliman

Alvin Thompson

Allan Tipping

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Diane Szoller BE APPOINTED;

d)         the following actions be taken with respect to appointments to the Agricultural Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Jim Kogelheide

Eleanor J. Rath

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Lawlor McKenna BE APPOINTED;

iii)        notwithstanding section 4.4 – Eligibility for Appointment of the “General Policy for Advisory Committees”, the following non-residents BE APPOINTED:

Patrick Conlin

Larry F. McGill

Steve Twynstra

it being noted that the Agricultural Advisory Committee provides for representatives from agriculturally related organizations such as Middlesex Soil and Crop Improvement Association, Middlesex Federation of Agriculture and Christian Farmers Federation of Agriculture; and

it being further noted that  Patrick Conlin and Steve Twynstra are currently members of the Agricultural Advisory Committee;

e)         the following individuals BE APPOINTED to the Animal Welfare Advisory Committee for the term ending June 30, 2021:

Marie Blosh

Wendy Brown

Alexandria Hames

Ann Hayes

Shannon James

Patricia Lystar

Marg Szabo

Michelle Toplack

Sean Walters

f)          the following actions be taken with respect to appointments to the Child Care Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Nicole Blanchette

Tamara Blaney

Jane Hanbuch

Barbara Jackson

Douglas MacRae

Kevin May

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Shari Carter, Diane Gordon and Julie Keens BE APPOINTED;

g)         the following individuals BE APPOINTED to the Community Safety and Crime Prevention Advisory Committee for the term ending June 30, 2021:

Izabela Bielaska

James A. Campbell

Luthra Devinder

Lorraine Fay

Bessie Fragis

Brian Gibson

Zygmunt M. Gorski

Montanna Hackett

Tariq Khan

Lauren Krobisch

Douglas MacRae

Beverly Madigan

Bruce Rankin

John F. Slavin

h)        the following individuals BE APPOINTED to the Cycling Advisory Committee for the term ending June 30, 2021:

Kate Brawn

Ben Cowie

Christopher DeGroot

Rebecca Henderson

Benjamin Hill

Jason Jordan

Craig Linton

Chris Pollett

Ernie L. Raftis

Jamieson Roberts

Olivia Toth

i)          the following actions be taken with respect to the appointments to the Diversity, Inclusion and Anti-Oppression Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Janice Braithwaite

Michael Buzzelli

Florence Cassar

Cori DuHasky

Zeba Hashmi

Brian Hill

Decca Jama

Rasha Nasser

Mphatso Mlotha

Carolyn Szturm

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Rifat Hussain BE APPOINTED;

j)          the following actions be taken with respect to the appointments to the Environmental and Ecological Planning Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Erick Arellano

Ian Arturo

Lauren Banks

Alex Bilson Darko

Andrea Boyer

Amanda Clever

Rebecca Doyle

Carol Dyck

Seun Esan

Peter Ferguson

Leanne Grieves

Susan Hall

Spencer Heuchan

Jumanah Khan

Berta B. Krichker

Issam Mohamed

Katrina A. Moser

Brendon Samuels

Suba Sivakumar

Randy Trudeau

Mike Wallace

Ian Whiteside

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Sandy Levin BE APPOINTED;

k)         the following actions be taken with respect to the appointments to the London Advisory Committee on Heritage for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Stephanie Bergman

Mike Bloxam

Joshua Dent

Luke Fischer

Sarah Gibson

Tara Jenkins

Susan Joy Spindler

Joshua Monk

Eleanor J. Rath

Mike Rice

Kerby Waud

Margaret Whalley

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Derek Dudek and John Manness BE APPOINTED;

l)          the following actions be taken with respect to the appointments to the London Housing Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Mohammed Abdo

Jordan Banninga

Michael Courey

Brian Harris

Mike Joudrey

Josie Lane

Wanda Latuszak

Annie Malik

Carrie O’Brien

Betsy Odegaard

John Peaire

Rachel Peaker

Margaret Richings

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Deb Peckham BE APPOINTED;

m)        the following individuals BE APPOINTED to the Transportation Advisory Committee for the term ending June 30, 2021:

Ayo Abiola

George Bikas

Dan Doroshenko

Dan Foster

Brian Gibson

Zygmunt M. Gorski

Trevor Kerr

Tariq Khan

Penny Moore

Mike Rice

Michael D. Ross

Sean Wraight

Jesse Zhu

n)        the following actions be taken with respect to the appointments to the Trees and Forests Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Amber Cantell

Marnie Demand

Alexandria Hames

Jim Kogelheide

Alex Morrison

Alvin Thompson

AnnaMaria Valastro

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Roberto Mannella BE APPOINTED.

Motion Passed

Voting Record:

Moved by P. Squire

Seconded by A. Hopkins

That the following actions be taken with respect to the 1st Report of the Striking Committee from its meeting held on May 9, 2019:

a)         B. Mackinnon BE ELECTED Chair and J. Hodge BE ELECTED Vice Chair of the Striking Committee;

b)         the following actions be taken with respect to appointments to the Accessibility Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Guy Ashford-Smith (Person with a Disability)

Alex Bueschleb (Person with a Disability)

Edward William Eadinger (Person with a Disability)

Natalie Judges (Person with a Disability)

Gerald LaHay (Person with a Disability)

Jacqueline Madden

Jay Menard

Penny Moore (Person with a Disability)

Pamela Quesnel

Deana Ruston (Person with a Disability)

Karen Steinmann

Jeanette Wilson; and,

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Michael Dawthorne BE APPOINTED;

it being noted that the Striking Committee acknowledges that the proposed membership of the Accessibility Advisory Committee (ACCAC) will contain a number of new appointees and therefore having longer-standing members being reappointed will assist with transitioning the new ACCAC members;

c)         the following actions be taken with respect to appointments to the Advisory Committee on the Environment for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Mike Bloxam

Janice Howell

Kevin May

Michael Ross

Michael D. Ross

Rose Sirois

Karim Soliman

Alvin Thompson

Allan Tipping

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Diane Szoller BE APPOINTED;

d)         the following actions be taken with respect to appointments to the Agricultural Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Jim Kogelheide

Eleanor J. Rath

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Lawlor McKenna BE APPOINTED;

iii)        notwithstanding section 4.4 – Eligibility for Appointment of the “General Policy for Advisory Committees”, the following non-residents BE APPOINTED:

Patrick Conlin

Larry F. McGill

Steve Twynstra

it being noted that the Agricultural Advisory Committee provides for representatives from agriculturally related organizations such as Middlesex Soil and Crop Improvement Association, Middlesex Federation of Agriculture and Christian Farmers Federation of Agriculture; and

it being further noted that  Patrick Conlin and Steve Twynstra are currently members of the Agricultural Advisory Committee;

e)         the following individuals BE APPOINTED to the Animal Welfare Advisory Committee for the term ending June 30, 2021: 

Marie Blosh

Wendy Brown

Alexandria Hames

Ann Hayes

Shannon James

Patricia Lystar

Marg Szabo

Michelle Toplack

Sean Walters

f)          the following actions be taken with respect to appointments to the Child Care Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Nicole Blanchette

Tamara Blaney

Jane Hanbuch

Barbara Jackson

Douglas MacRae

Kevin May

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Shari Carter, Diane Gordon and Julie Keens BE APPOINTED;

j)          the following actions be taken with respect to the appointments to the Environmental and Ecological Planning Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Erick Arellano

Ian Arturo

Lauren Banks

Alex Bilson Darko

Andrea Boyer

Amanda Clever

Rebecca Doyle

Carol Dyck

Seun Esan

Peter Ferguson

Leanne Grieves

Susan Hall

Spencer Heuchan

Jumanah Khan

Berta B. Krichker

Issam Mohamed

Katrina A. Moser

Brendon Samuels

Suba Sivakumar

Randy Trudeau

Mike Wallace

Ian Whiteside

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Sandy Levin BE APPOINTED;

k)         the following actions be taken with respect to the appointments to the London Advisory Committee on Heritage for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Stephanie Bergman

Mike Bloxam

Joshua Dent

Luke Fischer

Sarah Gibson

Tara Jenkins

Susan Joy Spindler

Joshua Monk

Eleanor J. Rath

Mike Rice

Kerby Waud

Margaret Whalley

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Derek Dudek and John Manness BE APPOINTED;

l)          the following actions be taken with respect to the appointments to the London Housing Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Mohammed Abdo

Jordan Banninga

Michael Courey

Brian Harris

Mike Joudrey

Josie Lane

Wanda Latuszak

Annie Malik

Carrie O’Brien

Betsy Odegaard

John Peaire

Rachel Peaker

Margaret Richings

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Deb Peckham BE APPOINTED;

m)        the following individuals BE APPOINTED to the Transportation Advisory Committee for the term ending June 30, 2021:

Ayo Abiola

George Bikas

Dan Doroshenko

Dan Foster

Brian Gibson

Zygmunt M. Gorski

Trevor Kerr

Tariq Khan

Penny Moore

Mike Rice

Michael D. Ross

Sean Wraight

Jesse Zhu

n)        the following actions be taken with respect to the appointments to the Trees and Forests Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Amber Cantell

Marnie Demand

Alexandria Hames

Jim Kogelheide

Alex Morrison

Alvin Thompson

AnnaMaria Valastro

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Roberto Mannella BE APPOINTED.

Motion Passed (13 to 0)

Moved by P. Squire

Seconded by S. Hillier

That the following individuals BE APPOINTED to the Community Safety and Crime Prevention Advisory Committee for the term ending June 30, 2021:

Izabela Bielaska

James A. Campbell

Luthra Devinder

Lorraine Fay

Bessie Fragis

Brian Gibson

Zygmunt M. Gorski

Montanna Hackett

Tariq Khan

Lauren Krobisch

Douglas MacRae

Beverly Madigan

Bruce Rankin

John F. Slavin

Motion Passed (10 to 3)

Moved by P. Squire

Seconded by S. Lewis

That Jamieson Roberts be included on the slate of nominees for consideration for appointment to the Cycling Advisory Committee.

Motion Passed (8 to 5)

Moved by M. Cassidy

Seconded by M. van Holst

That the following actions be taken with respect to the appointments to the Diversity, Inclusion and Anti-Oppression Advisory Committee for the term ending June 30, 2021:

i)          the following individuals BE APPOINTED:

Janice Braithwaite

Michael Buzzelli

Florence Cassar

Cori DuHasky

Zeba Hashmi

Brian Hill

Decca Jama

Rasha Nasser

Mphatso Mlotha

Carolyn Szturm

ii)         notwithstanding section 4.6 – Maximum Length of Services of the “General Policy for Advisory Committees”, Rifat Hussain BE APPOINTED;

Motion Passed (11 to 0)

Moved by J. Morgan

Seconded by M. Cassidy

That only ballots for the Cycling Advisory Committee nominees, that are complete with full rankings of all nominees BE COUNTED on the preferred ballot for consideration of appointments.

Motion Passed (9 to 2)

Moved by A. Kayabaga

Seconded by S. Hillier

That the following individuals BE APPOINTED to the Cycling Advisory Committee for the term ending June 30, 2021:

Kate Brawn

Ben Cowie

Christopher DeGroot

Rebecca Henderson

Benjamin Hill

Jason Jordan

Craig Linton

Chris Pollett

Ernie L. Raftis

Jamieson Roberts

Olivia Toth

it being noted that the above recommendation is in accordance with the attached ranked ballot summary.

Motion Passed (6 to 5)

5.   Deferred Matters/Additional Business

5.1   ADDED - Community Safety and Crime Prevention Advisory Committee Referral

2019-06-04 Repolet 4.3-6-CPSC

Moved by S. Lewis

Seconded by S. Hillier

That clause 5.2 of the 4th Report of the Community Safety and Crime Prevention Advisory committee, as referred by the Community and Protective Services Committee, BE RECEIVED; it being noted that the submission included a communication from L. Steel with respect to this matter.

Motion Passed (11 to 0)

6.   Adjournment

The meeting adjourned at 3:47 PM.