City of HamiltonSENIORS ADVISORY COMMITTEEAGENDAMeeting #:22-05Date:Friday, May 06, 2022Time: 10:00 A.m. - 12:00 P.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonLisa Maychak, Senior Manager, Age-Friendly City (905) 546-2424 ext. 17211.CEREMONIAL ACTIVITIES 1.1Welcome to new Senior Advisory Committee Members 1.2Land Acknowledgement 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1May 6, 2022 3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1April 1, 2022 1.SAC Minutes Apr_1_2022_DRAFT1.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.1Alison Carlyle, Project Manager, Sustainable Mobility, Planning and Economic Development respecting E-Cargo bikes 10.DISCUSSION ITEMS 10.1Working Groups 10.1.aGetting Around Hamilton Working Group 10.1.bElder Abuse Working Group 10.1.cHousing Working Group 10.1.dCommunications Working Group 10.2Working Committees 10.2.aAge-Friendly Plan Governance 10.2.bOlder Adult Network 10.2.cInternational Day of Older Persons 10.2.dMcMaster Institute of Research 10.2.eOntario Health Coalition Member C. Fernandes will continue to send out communication thru L. Maychak to members10.2.fOur Future Hamilton 10.2.gSenior of the Year Award 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Senior Advisory Committee brochure approval 1.DRAFT_CityOfHamilton_SAC_Brochure.pdf13.2Senior Advisory Committee and Hamilton Council on Aging Collaboration 1.Final_03_A_2021_2026_Age Friendly Report_March8iii.pdf2.HCOA-AgeFriendly-ProgressReport-V4-Feb25.pdf13.3Review Senior Advisory Committee Terms of Reference and Rights and Responsibilities for new members 1.SAC TOR1.pdf2.Advisory Committee Procedural Handbook approved July 17 2020 (1).pdf13.4April Darts Report 1.2022-April DARTS Report.pdf13.5Report on Committee's activities 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.SAC Minutes Apr_1_2022_DRAFT1.pdf1.2022-April DARTS Report.pdf1.SAC TOR1.pdf2.Advisory Committee Procedural Handbook approved July 17 2020 (1).pdf1.DRAFT_CityOfHamilton_SAC_Brochure.pdf1.Final_03_A_2021_2026_Age Friendly Report_March8iii.pdf2.HCOA-AgeFriendly-ProgressReport-V4-Feb25.pdf