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MINUTES - Community Recognition Review Advisory Committee - 20190725 Town of Aurora Community Recognition Review Advisory Committee Meeting Minutes Date: Thursday, July 25, 2019 Time and Location: 11 a.m., Leksand Room, Aurora Town Hall Committee Members: Erin Cerenzia (Chair) (departed 3:20 p.m.), Diane Buchanan, Paul Martin, Elaine Martini, Jo-anne Spitzer, and Mayor Tom Mrakas Members Absent: Brian North (Vice Chair) Other Attendees: Councillor Rachel Gilliland, Shelley Ware, Supervisor, Special Events, and Linda Bottos, Council/Committee Coordinator The Chair called the meeting to order at 2:09 p.m. The Chair relinquished the chair to Mayor Mrakas at 3:20 p.m. 1. Approval of the Agenda Moved by Mayor Mrakas Seconded by Paul Martin That the agenda as circulated by Legislative Services be approved. Carried 2. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. Community Recognition Review Advisory Committee Meeting Minutes Thursday, July 25, 2019 Page 2 of 3 3. Receipt of the Minutes Community Recognition Review Advisory Committee Meeting Minutes of April 8, 2019 Moved by Elaine Martini Seconded by Jo-anne Spitzer That the Community Recognition Review Advisory Committee meeting minutes of April 8, 2019, be received for information. Carried 4. Delegations (a) Eric McCartney, Resident Re: Additional Award Ideas Mr. McCartney offered suggestions and examples of additional recognition awards for consideration. Moved by Jo-anne Spitzer Seconded by Elaine Martini That the comments of the delegation be received for information. Carried 5. Matters for Consideration 1. Round Table Discussion Re: 2019 Awards Event – Debriefing The Committee and staff reviewed aspects of the 2019 Community Recognition Awards including the nomination process, Citizen of the Year reception, Awards ceremony, and Awards reception. Staff provided feedback on the event and the Committee discussed areas for improvement regarding the nomination evaluation process, increasing the Citizen of the Year reception attendees, ceremonial logistics, and reception logistics. Community Recognition Review Advisory Committee Meeting Minutes Thursday, July 25, 2019 Page 3 of 3 The Committee and staff agreed to hold a working group meeting in September 2019 to consider the suitability of the current award categories and other options. Moved by Jo-anne Spitzer Seconded by Diane Buchanan 1. That the Round Table Discussion regarding the 2019 Awards Event – Debriefing be received and the comments of the Committee be referred to staff for consideration and action as appropriate. Carried 6. Informational Items None 7. Adjournment Moved by Paul Martin Seconded by Jo-anne Spitzer That the meeting be adjourned at 3:22 p.m. Carried