AGE FRIENDLY AND ACCESSIBILITY COMMITTEEAGENDACITY OF MERRITTWednesday, April 03, 2024 2:00 P.m. - 3:00 P.m.COUNCIL CHAMBERS, CITY HALL2185 Voght StreetMerritt, B.CMission Statement: The City of Merritt is a progressive, attractive, economically viable City that is socially responsible and environmentally sustainable.1.CALL TO ORDER 1.1Land Acknowledgement We would like to begin this meeting by acknowledging that we aregathered on the traditional, ancestral and unceded territories of the Nlaka’pamux and Syilx people.2.ADOPTION OF MINUTES 2.1Age Accessibility Committee Minutes - September 27, 2021 1.Post-Meeting Minutes - Age Friendly and Accessibility Advisory Committee_Sep27_2021 - English.pdfRecommendation:THAT the Minutes of the Age Accessibility Committee held on September 27, 2021 be adopted.3.GENERAL MATTERS - Delegations and Recognitions 4.UNFINISHED BUSINESS 5.NEW BUSINESS 5.1Election of Chair Committee to appoint a chair. Recommendation:THAT_________________ be appointed as Chair of the Age Friendly and Accessibility Advisory Committee.5.2Terms of Reference 1.2023 Age Friendly and Accessability Advisory Committee Terms of Reference.pdfCommittee to review Age Friendly and Accessibility Committee Terms of Reference5.3Age Friendly and Accessibility Advisory Committee Workplan 1.Age Friendly Action Plan (1).pdfCommittee to discuss workplan.5.4Yearly Meeting Schedule Committee to set dates for yearly meetings.6.TERMINATION OF MEETING No Item Selected This item has no attachments.1.2023 Age Friendly and Accessability Advisory Committee Terms of Reference.pdf1.Age Friendly Action Plan (1).pdf1.Post-Meeting Minutes - Age Friendly and Accessibility Advisory Committee_Sep27_2021 - English.pdf