AGENDA - Council Closed Session Public - 20230228Town of Aurora
Council Closed Session Public
Meeting Agenda
Date:Tuesday, February 28, 2023
Time:5:45 p.m.
Location:Council Chambers, Aurora Town Hall
Meetings are available to the public in person and via live stream on the Town’s YouTube Channel.
Reporting out of Council Closed Session will be held at the beginning of the General Committee or
Council meeting at 7 p.m.
Pages
1.Call to Order
2.Approval of the Agenda
3.Declarations of Pecuniary Interest and General Nature Thereof
4.Consideration of Items Requiring Discussion
4.1 Council Closed Session Report No. CAO23-003 - CUPE Negotiations -
Proposed Strategy and Mandate
Labour relations or employee negotiations (Section 239(2)(d) of
the Municipal Act, 2001).
4.2 Council Closed Session Report No. CS23-010 - Appointment of Members
to the Committee of Adjustment
Personal matters about an identifiable individual, including municipal or
local board employee (Section 239(2)(b) of the Municipal Act, 2001)
4.3 Council Closed Session Report No. CS23-011 - Appointment of Members
to the Active Transportation and Traffic Safety Advisory Committee
Personal matters about an identifiable individual, including municipal or
local board employee (Section 239(2)(b) of the Municipal Act, 2001)
4.4 Council Closed Session Report No. CS23-012 - Appointment of Members
to the Parks and Recreation Advisory Committee
Personal matters about an identifiable individual, including municipal or
local board employee (Section 239(2)(b) of the Municipal Act, 2001)
4.5 Council Closed Session Report No. CS23-013 - Appointment of Members
to the Council Compensation Ad-Hoc Committee
Personal matters about an identifiable individual, including municipal or
local board employee (Section 239(2)(b) of the Municipal Act, 2001)
5.Confirming By-law
5.1 By-law No. XXXX-23 Being a By-law to confirm actions by Council
resulting from a Council Closed Session on February 28, 2023
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6.Adjournment
The Corporation of The Town of Aurora By-law Number XXXX-23 Being a By-law to confirm actions by Council resulting from a Council Closed Session on February 28, 2023. The Council of the Corporation of The Town of Aurora hereby enacts as follows:
1. That the actions by Council at its Council Closed Session held on February 28,
2023, in respect of each motion, resolution and other action passed and taken by
the Council at the said meeting is hereby adopted, ratified and confirmed.
2. That the Mayor and the proper officers of the Town are hereby authorized and
directed to do all things necessary to give effect to the said action or to obtain
approvals where required and to execute all documents as may be necessary in
that behalf and the Clerk is hereby authorized and directed to affix the corporate
seal to all such documents.
Enacted by Town of Aurora Council this 28th day of February, 2023.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
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