Burlington Seniors' Advisory Committee MeetingMinutesMeeting #:Date:Monday, November 25, 2024Time: 10:00 A.m. - 12:00 P.m.Location:Hybrid Meeting - Virtual and Room 3051.Member Present: John Kalbfleisch,(Chair), Margaret Doma, Kerry McGregor, Jill Randal and Steve Shuta 2.Members Regrets: Meg Uttangi Matsos and Bob Chepyha 3.Others Present: Councillor Bentivegna, Nazia White and Roxanne Gosse (Clerk)4.Land Acknowledgement John Kalbfleisch read the Land Acknowledgement5.Declarations of Interest: No declarations of interest.6.Approval of Minutes: 1.Burlington Seniors' Advisory Committee_Oct28_2024.pdfMinutes from the meeting held on October 28, 2024, were approved as presented.7.Delegation(s): 8.Regular Items: 8.1Chair Update John stated to the committee that he will be reapplying to the committee for the next term. He reminded everyone that the members are will be volunteering at the Seniors' Centre Cafe on Thursday Dec 15th. 8.2Staff Liaison Update Nazia stated that registration went really well, up 47% on line. 8.3Advisory Committee / Stakeholder Updates a.Burlington Public Library (BPL) No updates at this time.b.Burlington Integrated Transportation Advisory Committee (ITAC) Steve advised the committee that a letter from the City and ITAC has been sent to the Province against Bill 212. c.Burlington Accessibility Advisory Committee (BAAC) Multi-year Accessibility Plan is underway.a.Twelve recommendations proposed were approved by BAAC for the City to consider. 1.BAAC Parking Recommendations for consideration and review by the Downtown parking team.pdfBSAC on motion supported BAAC twelve recommendations proposed to the City regarding the Downtown Parking Plan.d.Older Adult Advisory Committee (OAAC) - Halton John stated at the last meeting (OAAC) Halton, they spoke of the Home Maintenance Repair Referral Program for Seniors.e.Burlington Inclusivity Advisory Committee (BIAC) No updates at this time.9.Other Business: 9.1Annual workplan Annual report for 2024 completed and approved. 9.22025 Workplan The committee's workplan will be drafted in the new year. 10.Adjournment: Chair adjourned the meeting at 10:46 a.m.No Item Selected This item has no attachments.1.BAAC Parking Recommendations for consideration and review by the Downtown parking team.pdf1.Burlington Seniors' Advisory Committee_Oct28_2024.pdf