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AGENDA - Community Recognition Review Advisory Committee - 20160614COMMUNITY RECOGNITION REVIEW ADVISORY COMMITTEE MEETING AGENDA TUESDAY,JUNE 14,2016 2 P.M. TANNERY ROOM AURORA TOWN HALL PUBLIC RELEASE June 7,2016 TOWN OF AURORA COMMUNITY RECOGNITION REVIEW AD VISORY COMMITTEE MEETING AGENDA DATE:Tuesday,June 14,2016 TIME AND LOCATION:2 p.m.,Tannery Room,Aurora Town Hall 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 2.APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by Legal and Legislative Services be approved. 3.RECEIPT OF THE MINUTES Community Recognition Review Advisory Committee Meeting pg.1 Minutes of May 10,2016 RECOMMENDED: THAT the Community Recognition Review Advisory Committee meeting minutes of May 10,2016,be received for information. 4.DELEGATIONS 5.MATTERS FOR CONSIDERATION Community Recognition Review Advisory Committee Meeting Agenda Tuesday,June 14,2016 Page 2 of 2 1.2016 Awards Event –Roundtable Discussion RECOMMENDED: THAT the 2016 Awards Event –Roundtable Discussion be received and the comments of the Committee be referred to staff for consideration. 6.INFORMATIONAL ITEMS 7.NEW BUSINESS 8.ADJOURNMENT TOWN OF AURORA COMMUNITY RECOGNITION REVIEW ADVISORY COMMITTEE MEETING MINUTES Date:Tuesday,May 10,2016 Time and Location:3 p.m.,Tannery Room,Aurora Town Hall Committee Members:Councillor Tom Mrakas (Chair),Diane Buchanan,Tim Jones (arrived 3:35 p.m.),Brian North,and Jo-anne Spitzer Members Absent:Councillor Sandra Humfryes (Vice Chair)and Steven Hinder Other Attendees:Jennifer Norton,Web Services and Corporate Events Co- ordinator,and Samantha Yew,Council/Committee Secretary The Chair called the meeting to order at 3:05 p.m. 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2.APPROVAL OF THE AGENDA Moved by Diane Buchanan Seconded by Jo-anne Spitzer THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED 3.RECEIPT OF THE MINUTES Community Recognition Review Advisory Committee Meeting Minutes of March 22,2016 Community Recognition Review Advisory Committee Meeting Agenda Tuesday,June 14,2016 Minutes Page -1 -1 - Community Recognition Review Advisory Committee Meeting Minutes Tuesday,May 10,2016 Page 2 of 4 Moved by Brian North Seconded by Diane Buchanan THAT the Community Recognition Review Advisory Committee Meeting Minutes of March 22,2016,be received for information. CARRIED 4.DELEGATIONS None 5.MATTERS FOR CONSIDERATION 1.2016 Awards Event –Sponsorship Update and Discussion Staff provided an update regarding the food sponsorships for the event. Moved by Brian North Seconded by Diane Buchanan THAT the 2016 Awards Event –Sponsorship Update and Discussion be received and the comments of the Committee be referred to staff for consideration. CARRIED 2.2016 Awards Event –Video/Presentation Update and Discussion Staff provided an update regarding the video segments,award formats,and other logistics of the event. Moved by Diane Buchanan Seconded by Brian North THAT the 2016 Awards Event –Video/Presentation Update and Discussion be received and the comments of the Committee be referred to staff for consideration. CARRIED Community Recognition Review Advisory Committee Meeting Agenda Tuesday,June 14,2016 Minutes Page -2 -2 - Community Recognition Review Advisory Committee Meeting Minutes Tuesday,May 10,2016 Page 3 of 4 3.2016 Awards Event –Discussion re Debrief Meeting and Next Steps Staff and the Committee discussed roles that Committee members could fill during the event.The Committee discussed the accessibility features of the event. Moved by Diane Buchanan Seconded by Brian North THAT the 2016 Awards Event –Discussion re Debrief Meeting and Next Steps be received and the comments of the Committee be referred to staff for consideration. CARRIED 4.2016 Awards Event –Roundtable Discussion The Committee discussed possible dates for a debriefing meeting after the event. Moved by Diane Buchanan Seconded by Brian North THAT the 2016 Awards Event –Roundtable Discussion be received and the comments of the Committee be referred to staff for consideration. 6.INFORMATIONAL ITEMS 5.Extract from Council Meeting of April 26,2016 Re:Community Recognition Review Advisory Committee Meeting Minutes of March 22,2016 Moved by Tim Jones Seconded by Diane Buchanan THAT the Extract from Council Meeting of April 26,2016,regarding the Community Recognition Review Advisory Committee meeting minutes of March 22,2016,be received for information. CARRIED 7.NEW BUSINESS None Community Recognition Review Advisory Committee Meeting Agenda Tuesday,June 14,2016 Minutes Page -3 -3 - Community Recognition Review Advisory Committee Meeting Minutes Tuesday,May 10,2016 Page 4 of 4 8.ADJOURNMENT Moved by Diane Buchanan Seconded by Brian North THAT the meeting be adjourned at 3:39 p.m. CARRIED COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS ADOPTED BY COUNCIL AT A LATER MEETING. Community Recognition Review Advisory Committee Meeting Agenda Tuesday,June 14,2016 Minutes Page -4 -4 -