THE FIRST MEETING OF THE

COMMUNICATIONS COMMITTEE

FINANCE BOARD ROOM, MARKHAM CIVIC CENTRE

FEBRUARY 22, 2005

 

 

MINUTES

 

 

Attendance

 

Members:

Deputy Mayor F. Scarpitti

Regional Councillor J. Jones (1:20 p.m.)

Councillor A. Chiu

Councillor J. Webster

 

 

Staff:

Andy Taylor, Commissioner of Corporate Services

Janet Carnegie, Director of Corporate Communications

Judy Kee, Committee Clerk

 

 

The Communications Committee meeting convened at the hour of 1:10 p.m.

 

 

1.         PUBLIC SPACES

 

Janet Carnegie, Director of Corporate Communications, made a presentation updating Committee on the status of work relating to the Town’s Public Spaces Policy since its implementation in November of 2004.  Staff provided information on a proposal to install an electronic display board in the Great Hall and monitors in the other entrances of the Markham Civic Centre, and also detailed a proposal to install standardized display systems within the Civic Centre.

 

Committee discussed various options related to the two proposals, including:

-         placing similar displays in community centres and libraries

-         feeding audio through display board in Great Hall when amplification is required by speakers

-         investigate opportunity to view boards in operation off-site

 

 

 

 

 

-         investigate scroll and search capabilities on screens

-         light meter readings to be taken prior to installation

-         provide digital mock-ups of proposed Civic Centre locations, including Information Markham kiosk positions; and the security guard area

-         re-allocate security guard area as a cloak room

 

Committee thanked the Director of Corporate Communications for the presentation regarding the electronic display board and the standardized display system, and directed that all options discussed this date be referred back to staff.

 

 

 

2.         GRAPHIC STANDARDS

 

The Director of Corporate Communications provided information on the process currently underway to improve the Town’s graphic standards.  Members were advised that the current situation is being assessed and recommendations will be forthcoming, together with demonstrations of sample applications, such a letterhead, signage and promotional material.

 

 

 

3.         KEY COMMUNICATIONS INITIATIVES

 

The Director of Corporate Communications outlined other key initiatives of the Department, as follows:

 

         New request/ work assignment procedure

         New department approval processes

         New Media Relations processes

         New workload tracking process

         New photo consent & archival process

         New KPI’s being developed

         Creative supplier directory expanded

         Strategic Communications Plan in process

 

With reference to the photo consent & archival process, Committee requested staff to ensure that photographs taken at the recent Angus Glen Official Opening event be made available through the photo data bank, and in addition, to advise Members of Council when photos are placed.

 

The issue of “branding” was raised and staff emphasized the importance of having a procedure in place with respect to a single approval point for approval of all Town external materials.

 

 

 

 

 

 

4.         MAJOR PROJECTS

 

The Director of Corporate Communications outlined other major projects being undertaken by the Corporate Communications staff, as follows:

 

         DAN Advertising (April 4)

         CTM literature display program

         Website/Intranet update

         Safe Streets (April 9/10 public event)

         Markham Centre

         PEP Level III

         Emergency Management

         Volunteerism

         Environmental programs

         Communities in Bloom

         “About Markham” (March 1 distribution)

         Town Page Redesign (March ’05)

 

 

Moved by Councillor J. Webster

Seconded by Councillor A. Chiu

 

That the presentation of the Director of Corporate Communications regarding the Town’s Public Spaces, Graphic Standards, Key Communications Initiatives, and Major Projects, be received.

 

CARRIED

 

 

5.         NEW BUSINESS

 

Town of Markham Annual Services & Events Calendar

 

There was some discussion regarding the placement of religious holidays in the Town’s Annual Calendar.  It was suggested that staff conduct a survey of residents, either on the Town’s website or through the “About Markham” publication, regarding the value, effectiveness & popularity of the Town’s Annual Services & Event Calendar.

 

 

 

ADJOURNMENT

 

The Communications Committee meeting adjourned at the hour of 2:45 p.m.