The Wasaga Beach Record

Age-Friendly Community Advisory Committee

October 10, 2023

What was decided (10 motions)

10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Resolved that the Age-Friendly Community Advisory Committee minutes of September 12, 2023 be accepted as presented. Yea (7) Faye Ego, Tara Bone, Jeff Burke, Dianna Mancini, Gertrude King, Penny Rush, and Susan Sinclair Absent (3) Chris Gough, Karen Storing, and Leslie Hodgson
Moved by Dianna Mancini, seconded by Penny Rush
Carried
That the Age-Friendly Community Advisory Committee receive the Chair and Coordinator Updates, for information. Yea (7) Faye Ego, Tara Bone, Jeff Burke, Dianna Mancini, Gertrude King, Penny Rush, and Susan Sinclair Absent (3) Chris Gough, Karen Storing, and Leslie Hodgson
Moved by Gertrude King, seconded by Faye Ego
Carried
That the Age-Friendly Community Advisory Committee receive the member roundtable updates, for information. Yea (7) Faye Ego, Tara Bone, Jeff Burke, Dianna Mancini, Gertrude King, Penny Rush, and Susan Sinclair Absent (3) Chris Gough, Karen Storing, and Leslie Hodgson
Moved by Dianna Mancini, seconded by Penny Rush
Carried
That the Age-Friendly Community Advisory Committee receive the Action Plan Review update, for information; and further that the Age-Friendly Community Advisory Committee approve up to $300 for the purpose of hosting one or two information seminar for seniors in 2023. Yea (7) Faye Ego, Tara Bone, Jeff Burke, Dianna Mancini, Gertrude King, Penny Rush, and Susan Sinclair Absent (3) Chris Gough, Karen Storing, and Leslie Hodgson
Moved by Penny Rush, seconded by Faye Ego
Carried
That the Age-Friendly Community Advisory Committee receives the Age-Friendly Business Development Work Group update, for information. Yea (7) Faye Ego, Tara Bone, Jeff Burke, Dianna Mancini, Gertrude King, Penny Rush, and Susan Sinclair Absent (3) Chris Gough, Karen Storing, and Leslie Hodgson
Moved by Gertrude King, seconded by Faye Ego
Carried
That the Age-Friendly Community Advisory Committee receives the Age-Friendly Budget update, for information; Yea (7) Faye Ego, Tara Bone, Jeff Burke, Dianna Mancini, Gertrude King, Penny Rush, and Susan Sinclair Absent (3) Chris Gough, Karen Storing, and Leslie Hodgson
Moved by Dianna Mancini, seconded by Faye Ego
Carried
That the Age-Friendly Community Advisory Committee allocate up to $150 for Canada Post mass mailing of A-F Business Development promotional postcards to local businesses. Yea (7) Faye Ego, Tara Bone, Jeff Burke, Dianna Mancini, Gertrude King, Penny Rush, and Susan Sinclair Absent (3) Chris Gough, Karen Storing, and Leslie Hodgson
Moved by Faye Ego, seconded by Dianna Mancini
Carried
That the Age-Friendly Community Advisory Committee allocate up to $150 for expenses to host a business seminar to promote age-friendly business practices; and further that the Age-Friendly Community Advisory Committee allocate up to $1000 for editing and updating the Age-Friendly Business Development modules with the Age-Friendly Wasaga Beach logo. Yea (7) Faye Ego, Tara Bone, Jeff Burke, Dianna Mancini, Gertrude King, Penny Rush, and Susan Sinclair Absent (3) Chris Gough, Karen Storing, and Leslie Hodgson
Moved by Penny Rush, seconded by Dianna Mancini
Carried
That the Age-Friendly Community Advisory Committee approve use of committee funds for the purchase of 200 Expo tote bags with logo at a cost up to $750. Yea (5) Jeff Burke, Dianna Mancini, Gertrude King, Penny Rush, and Susan Sinclair Nay (1) Faye Ego Absent (4) Tara Bone, Chris Gough, Karen Storing, and Leslie Hodgson
Moved by Gertrude King, seconded by Susan Sinclair
Carried
That the Age-Friendly Community Advisory Committee receive the Senior of the Year Award verbal update, for information and further that the Age-Friendly Community Advisory Committee approve the form changes recommended by the Senior of the Year work group, as attached and further that the Age-Friendly Community Advisory Committee allocate up to $800 for advertising for the 2024 Senior of the Year award in 2023.
Moved by Dianna Mancini, seconded by Faye Ego
Carried

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