Loading...
AGENDA - Community Recognition Review Advisory Committee - 20161025Community Recognition Review Advisory Committee Meeting Agenda Tuesday, October 25, 2016 2 p.m. By-law Boardroom Aurora Town Hall Public Release October 20, 2016 Town of Aurora Community Recognition Review Advisory Committee Meeting Agenda Date: Tuesday, October 25, 2016 Time and Location: 2 p.m., By-law Boardroom, Aurora Town Hall 1. Declaration of Pecuniary Interest and General Nature Thereof 2. Approval of the Agenda Recommended: That the agenda as circulated by Legislative Services be approved. 3. Receipt of the Minutes Community Recognition Review Advisory Committee Meeting Minutes of June 14, 2016 Recommended: That the Community Recognition Review Advisory Committee meeting minutes of June 14, 2016, be received for information. 4. Delegations Community Recognition Review Advisory Committee Meeting Agenda Wednesday, October 25, 2016 Page 2 of 2 5. Matters for Consideration 1. 2017 Awards Event Details – Update and Discussion Recommended: That the comments of the Committee regarding the 2017 Awards Event Details – Update and Discussion be referred to staff for consideration. 6. Informational Items 2. Extract from Council Meeting of June 28, 2016 Re: Community Recognition Review Advisory Committee Meeting Minutes of June 14, 2016 Recommended: 1. That the Extract from Council Meeting of June 28, 2016, regarding the Community Recognition Review Advisory Committee meeting minutes of June 14, 2016, be received for information. 7. New Business 8. Adjournment TOWN OF AURORA COMMUNITY RECOGNITION REVIEW AD VISORY COMMITTEE MEETING MINUTES Date: Tuesday, June 14, 2016 Time and Location: 2 p.m., Tannery Room, Aurora Town Hall Committee Members: Councillor Tom Mrakas (Chair), Diane Buchanan, Brian North, and Jo-anne Spitzer Members Absent: Councillor Sandra Humfryes (Vice Chair), Steven Hinder, and Tim Jones Other Attendees: Jennifer Norton, Web Services and Corporate Events Co- ordinator, Shelley Ware, Supervisor, Special Events, and Samantha Yew, Council/Committee Secretary The Chair called the meeting to order at 2:14 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 Agenda Tuesday, October 25, 2016 Minutes Page 1 of 3 Community Recognition Review Advisory Committee Meeting Minutes Tuesday, June 14, 2016 Page 2 of 3 Community Recognition Review Advisory Committee Meeting Minutes of May 10, 2016 Moved by Brian North Seconded by Diane Buchanan THAT the Community Recognition Review Advisory Committee Meeting Minutes of May 10, 2016, be received for information. CARRIED 4.DELEGATIONS None 5.MATTERS FOR CONSIDERATION 1.2016 Awards Event – Roundtable Discussion The Committee discussed various aspects of the 2016 Community Recognition Awards event, including the presentation of awards, invitations, sponsorships and event format, and proposed ideas for the 2017 Community Recognition Awards event. 6.INFORMATIONAL ITEMS None 7.NEW BUSINESS The Committee extended thanks to Jennifer Norton for her efforts, and welcomed Shelley Ware in her capacity as new staff liaison to the Committee. 8.ADJOURNMENT Moved by Diane Buchanan Seconded by Brian North THAT the meeting be adjourned at 3:44 p.m. CARRIED Community Recognition Review Advisory Committee Meeting Agenda Tuesday, October 25, 2016 Minutes Page 2 of 3 Community Recognition Review Advisory Committee Meeting Minutes Tuesday, June 14, 2016 Page 3 of 3 COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS ADOPTED BY COUNCIL AT A LATER MEETING. Community Recognition Review Advisory Committee Meeting Agenda Tuesday, October 25, 2016 Minutes Page 3 of 3 7. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 1 (with the exception of sub-items 3, 10, and 17), and 2 were identified as items not requiring separate discussion. Moved by Councillor Thompson Seconded by Councillor Gaertner THAT the following recommendations with respect to the matters listed as “Items Not Requiring Separate Discussion” be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: 1. General Committee Meeting Report of June 21, 2016 THAT the General Committee meeting report of June 21, 2016, be received and the following recommendations carried by the Committee be approved: (18) Community Recognition Review Advisory Committee Meeting Minutes of June 14, 2016 THAT the Community Recognition Review Advisory Committee meeting minutes of June 14, 2016, be received for information. CARRIED EXTRACT FROM COUNCIL MEETING OF TUESDAY, JUNE 28, 2016 Page 1 of 1 Community Recognition Review Advisory Committee Meeting Agenda Tuesday, October 25, 2016 Item 2 Page 1 of 1