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MINUTES - Mayor's Golf Classic Funds Committee - 20210527 1 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Thursday, May 27, 2021 10 a.m. Video Conference Committee Members: Koula Koliviras (Vice Chair) Barb Allan Wendy Browne Members Absent: Rosalyn Gonsalves Heidi Schellhorn Other Attendees: Jason Gaertner, Manager, Financial Management Samantha Yew, Deputy Town Clerk _____________________________________________________________________ 1. Procedural Notes This meeting was held electronically as per Section 19. i) of the Town's Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation. The Vice Chair called the meeting to order at 10:03 a.m. 2. Approval of the Agenda Moved by Wendy Browne Seconded by Barb Allan That the agenda as circulated by Legislative Services be approved. Carried 2 3. 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 4. Receipt of the Minutes 4.1 Mayor's Golf Classic Funds Committee Meeting Minutes of July 30, 2020 Moved by Wendy Browne Seconded by Barb Allan That the Mayor's Golf Classic Funds Committee meeting minutes of July 30, 2020, be received for information. Carried 5. Delegations None 6. Matters for Consideration 6.1 Application from Shine Through the Rain Foundation - Rainy Day Food & Shelter Program The Committee reviewed the application and expressed support for the program, noting that they are a Newmarket-based association that supports residents of Aurora. The Committee inquired about the remaining funds allocated to the Committee, and staff provided a response. Moved by Barb Allan Seconded By Wendy Browne 1. That the application be received; and 2. That the Committee grant funding to Shine Through the Rain Foundation - Rainy Day Food & Shelter Program in the amount of $3,000. Carried 3 6.2 Application from Sport Aurora Inc. - All Kids Can Play Program The Committee reviewed the application and expressed concerns about the timing of the application and the amount requested by the organization. The Committee agreed to postpone consideration of the application until further information about the funding for the Aurora Cares Community Action Team is provided. Motion to defer Moved by Wendy Browne Seconded by Barb Allan 1. That consideration of the funding request from Sport Aurora Inc. - All Kids Can Play Program be deferred to a future meeting. Carried 7. Informational Items None 8. Adjournment Moved by Barb Allan Seconded by Wendy Browne That the meeting be adjourned at 10:17 a.m. Carried