MINUTES - Mayor's Golf Classic Funds Committee - 20210720 1
Town of Aurora
Mayor's Golf Classic Funds Committee
Meeting Minutes
Date:
Time:
Location:
Tuesday, July 20, 2021
10 a.m.
Video Conference
Committee Members: Koula Koliviras (Chair)
Barb Allan
Wendy Browne
Heidi Schellhorn
Members Absent: Rosalyn Gonsalves
Other Attendees: Jason Gaertner, Manager, Financial Management
Samantha Yew, Deputy Town Clerk
Michael de Rond, Town Clerk
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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 Chair called the meeting to order at 10:00 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
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.
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4. Receipt of the Minutes
4.1 Mayor's Golf Classic Funds Committee Meeting Minutes of June 24, 2021
Moved by Wendy Browne
Seconded by Heidi Schellhorn
That the Mayor's Golf Classic Funds Committee meeting minutes of June
24, 2021, be received for information.
Carried
5. Delegations
None.
6. Matters for Consideration
None.
7. Informational Items
None.
8. Closed Session
Moved by Heidi Schellhorn
Seconded by Barb Allan
That the Committee resolve into a Closed Session to consider the following
matter:
Personal matters about an identifiable individual, including municipal or local
board employees (Section 239(2)(b) of the Municipal Act, 2001); Re: Application
from Kinark Child and Family Services
Carried
8.1 Application from Kinark Child and Family Services
Personal matters about an identifiable individual, including municipal or
local board employees (Section 239(2)(b) of the Municipal Act, 2001)
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Moved by Wendy Browne
Seconded by Barb Allan
1. That the application from Kinark Child and Family Services be received;
and
2. That the confidential direction to staff be confirmed.
Carried
9. Adjournment
Moved by Heidi Schellhorn
Seconded by Barb Allan
That the meeting be adjourned at 10:17 a.m.
Carried