THE CORPORATION OF THE TOWN OF GEORGINAGeorgina Equity and Diversity Advisory Committee MinutesMeeting #:Date:Tuesday, April 09, 2024Time: 7:00 P.m. - 9:00 P.m.Location:Virtual MeetingMembers of Committee Present:Margaret QuirkCharlene BiggerstaffMichael OystonHanna GillisArati NijsureMembers of Committee Absent:Alicia LauzonStaff Present:Hillary ThompsonKelly AtkinsonPatti White1.CALL TO ORDER “The Town of Georgina recognizes and acknowledges that we are on lands originally used and occupied by the First Peoples of the Williams Treaties First Nations and other Indigenous Peoples, and on behalf of the Mayor and Council, we would like to thank them for sharing this land. We would also like to acknowledge the Chippewas of Georgina Island First Nation as our close neighbour and friend, one with which we strive to build a cooperative and respectful relationship.We also recognize the unique relationship the Chippewas have with the lands and waters of this territory. They are the water protectors and environmental stewards of these lands and we join them in these responsibilities.”2.ROLL CALL As noted above3.INTRODUCTION OF ADDENDUM ITEM(S) 4.APPROVAL OF AGENDA RESOLUTION NO. GEDAC2024-0023Moved ByMichael OystonSeconded ByHanna GillisThat the April 9, 2024 Agenda, be approved as presented.Carried5.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 6.ADOPTION OF MINUTES 1.Minutes of the March 5, 2024 Meeting 1.Post-Meeting Minutes - GEDAC_Mar05_2024 - English.pdfRESOLUTION NO. GEDAC2024-0025Moved ByCharlene BiggerstaffSeconded ByHanna GillisThat the Minutes of the Meeting held on March 5, 2024 be approved as presented.Carried7.SPEAKERS 1.Community Risk Profile Deputy Chief, Lorianne Zwicker of Georgina Fire and Rescue Services, to provide update.Patti White left the meeting at 7:04 PM.Patti White joined the meeting at 7:12 PM.RESOLUTION NO. GEDAC2024-0025Moved ByCharlene BiggerstaffSeconded ByHanna GillisThat the presentation regarding Community Risk Assessment provided by Georgina Fire and Rescue Services Deputy Chief, Lorianne Zwicker, be received as presented.Carried8.DELEGATIONS/ PETITIONS 9.PRESENTATIONS 1.10 Commitments of Equity Diversity and Inclusion 1.Coalition of Inclusive Municipalities.pdfCouncillor Biggerstaff to provide an update surrounding the Town of Georgina's commitment to the Coalition of Inclusive MunicipalitiesRESOLUTION NO. GEDAC2024-0026Moved ByMichael OystonSeconded ByHanna GillisThat the presentation regarding the 10 Commitments of Equity, Diversity and Inclusion, provided by Vice Chair, Councillor Charlene Biggerstaff, be received as presented.Carried10.REPORTS 11.GENERAL INFORMATION ITEMS RESOLUTION NO. GEDAC2024-0027Moved ByHanna GillisSeconded ByCharlene BiggerstaffThat the General Information items pertaining to the Good Food Collective, MDIG, the Pan-African Flag raising, Pride Month celebrations and 4 Seasons Training, be approved as presented.Carried1.Good Food Collective 1.The Good Food Collective.pdfCommittee to discuss sponsoring a cultural lunch event.The request shall be that the Committee sponsor lunches throughout the year, particularly one in June and the others being of cultural lunches reflective of the Community. RESOLUTION NO. GEDAC2024-0028Moved ByCharlene BiggerstaffSeconded ByMichael OystonThat Staff be directed to connect with the Good Food Collective to arrange for the Committee to sponsor three, $200 lunch events.Carried2.Municipal Diversity andInclusion Group (MDI) Patti White and Kelly Atkinson to provide an update about what is going on around York Region. 3.Pan-African Flag Raising and Celebration Patti White to provide update to Committee. The Committee can expect a formal structure for this event to become available in June. 4.Pride Month Plans in Georgina Patti White and Mayor Quirk to discuss opportunities for Committee member involvement in various events.Formal dates and plans to be discussed further at the May 14th meeting. 5.4 Seasons Training Kelly Atkinson to discuss training details and provide instructions about how to request access to materials for interested Committee members.Interested members are requested to send a communication to the Committee Services Coordinator, which will be forwarded to the Town's Human Resources Department to provide access to the online training materials. 12.MOTIONS/ NOTICES OF MOTION 13.OTHER BUSINESS 14.CLOSED SESSION 15.MOTION TO ADJOURN RESOLUTION NO. GEDAC2024-0029Moved ByMichael OystonSeconded ByHanna GillisThat the meeting adjourn at 8:27pm.CarriedNo Item Selected This item has no attachments.1.The Good Food Collective.pdf1.Coalition of Inclusive Municipalities.pdf1.Post-Meeting Minutes - GEDAC_Mar05_2024 - English.pdf