PUBLIC CONSULTATION TASK FORCEMINUTESThursday, September 12, 2024 4:00 P.m. - 5:00 P.m.Charlie Ward Room, Brantford City Hall58 Dalhousie Street, Brantford1.Roll Call Chair McCreary called the meeting to order and roll call was confirmed. Present: Councillor McCrearyCouncillor SamwellCouncillor SullivanSam Colaiacovo Absent: Councillor CaputoCouncillor HuntLaura Bailey 2.Declarations of Conflicts of Interest No declarations of pecuniary interest were made.3.Presentations/Delegations There were no presentations or delegations.Moved by Sam ColaiacovoSeconded by Councillor Samwell THAT all items for consideration/consent BE APPROVED. The items were then voted on individually and carried accordingly:5.Consent Items 5.1Public Consultation Task Force Minutes - May 21, 2024 1.05.21.24 PUBLIC CONSULT MINUTES.pdfTHAT the minutes BE APPROVED.Carried4.Items for Consideration 4.1Expansion of Community Involvement Framework Update – City wide Engagement Campaign [Financial Impact: $10,000], 2024-565 1.Expansion of Community Involvement Framework Update - 2024-565.pdfM. Vissochi, Director of Communications and Community Engagement, provided an overview of item 4.1 and responded to questions of the Task Force.THAT Staff Report, titled “Expansion of Community Involvement Framework Update – City-wide Engagement Campaign [Financial Impact: $10,000] BE RECEIVED; andTHAT the cost of the Community Involvement Framework - Engagement Campaign BE FUNDED through the Council Priorities Reserve (RF0558) in the amount of $10,000; andTHAT Staff BE DIRECTED to develop and implement the Community Involvement Framework Engagement Campaign; andTHAT Staff BE DIRECTED to REPORT BACK to the Task Force with findings of the Engagement Campaign in February, 2025. Moved by Councillor McCrearySeconded by Councillor Samwell Amendment: THAT staff BE DIRECTED to REPORT BACK to the Public Consultation Task Force in Q4 of 2024 with an overview of how the research panel will complete their selection process, criteria used, complement of residents, etc. THAT three public hearings (daytime, evening and weekend) in three different locations throughout the city BE ADDED to the public engagement campaign that will inform the updated Community Involvement Framework; and THAT staff BE DIRECTED to circulate the questionnaire and survey to the Public Consultation Task Force prior to the next meeting for feedback and comment; CarriedItem 4.1 AS AMENDED:Carried6.Resolutions There were no resolutions.7.Notices of Motion There were no Notices of Motion.8.Adjournment The meeting adjourned at 4:21 p.m.No Item Selected This item has no attachments.1.05.21.24 PUBLIC CONSULT MINUTES.pdf1.Expansion of Community Involvement Framework Update - 2024-565.pdf