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MINUTES - Mayor's Golf Classic Funds Committee - 20210624 1 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Thursday, June 24, 2021 10 a.m. Video Conference Committee Members: Koula Koliviras (Chair) Rosalyn Gonsalves Barb Allan Members Absent: Wendy Browne Heidi Schellhorn Other Attendees: Jason Gaertner, Manager, Financial Management Michael de Rond, Town Clerk _____________________________________________________________________ Appointment of the Chair Moved by Rosalyn Gonsalves Seconded by Barb Allan That Koula Koliviras be appointed as Chair of the Mayor's Golf Classic Funds Committee. Carried 1. Procedural Notes This meeting was be 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 Chair called the meeting to order at 10:03 a.m. 2 2. Approval of the Agenda Moved by Rosalyn Gonsalves Seconded by Barb Allan That the agenda as circulated by Legislative Services be approved. Carried 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 of May 27, 2021 Moved by Rosalyn Gonsalves Seconded by Barb Allan That the Mayor's Golf Classic Funds Committee Meeting Minutes of May 27, 2021, be received for information. Carried 5. Delegations 5.1 Ron Weese, President, Sport Aurora Re: Item 6.1 - Application from Sport Aurora Inc. - All Kids Can Play Program Mr. Ron Weese, President, Sport Aurora, was present to provide further information and answer questions regarding Sport Aurora’s application for funding. Moved by Barb Allan Seconded by Rosalyn Gonsalves That the delegation be received and referred to Item 6.1. Carried 3 6. Matters for Consideration 6.1 Application from Sport Aurora Inc. - All Kids Can Play Program The Committee reviewed the application and was supportive of the program. There was discussion regarding the amount of funds available and ensuring enough is available should requests be received prior to the next Mayor’s Charity Golf Classic. Moved by Rosalyn Gonsalves Seconded by Barb Allan 1. That the application from Sport Aurora Inc. - All Kids Can Play Program be received; and 2. That the Committee grant funding to All Kids Can Play Program in the amount of $3,000. Carried 7. Informational Items None. 8. Adjournment Moved by Barb Allan Seconded by Rosalyn Gonsalves That the meeting be adjourned at 10:25 a.m. Carried