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MINUTES - Community Recognition Review Advisory Committee - 20230426 Town of Aurora Community Recognition Review Advisory Committee Meeting Minutes Date: Time: Location: Wednesday, April 26, 2023 10 a.m. Holland Room, Aurora Town Hall Committee Members: Diane Buchanan (Vice Chair) Phiona Durrant Elaine Martini Glenda Raketti Jo-anne Spitzer Patricia Wallace Members Absent: Councillor Ron Weese (Chair) Other Attendees: Shelley Ware, Recreation Supervisor, Special Events Jaclyn Grossi, Deputy Town Clerk _____________________________________________________________________ 1. Call to Order The Deputy Clerk called the meeting to order at 10:13 a.m. Dianne Buchanan assumed the Chair at 10:23 a.m. The Committee resolved into a Closed Session at 11:35 a.m. and reconvened into open session at 2:29 p.m. 1.1 Appointment of Committee Vice Chair Moved By Patricia Wallace Seconded By Jo-anne Spitzer 1. That Diane Buchanan be elected as Vice Chair of the Community Recognition Review Advisory Committee for a two-year term (2023- 2024). Carried Community Recognition Review Advisory Committee Meeting Minutes Wednesday, April 26, 2023 2 2. Land Acknowledgement The Committee acknowledged that the meeting took place on Anishinaabe lands, the traditional and treaty territory of the Chippewas of Georgina Island, recognizing the many other Nations whose presence here continues to this day, the special relationship the Chippewas have with the lands and waters of this territory, and that Aurora has shared responsibility for the stewardship of these lands and waters. It was noted that Aurora is part of the treaty lands of the Mississaugas and Chippewas, recognized through Treaty #13 and the Williams Treaties of 1923. 3. Approval of the Agenda Moved By Phiona Durrant Seconded By Jo-anne Spitzer That the revised agenda as circulated by Legislative Services be approved. Carried 4. Declarations of Pecuniary Interest and General Nature Thereof Phiona Durrant declared a conflict of interest regarding item 10.1 being the Selection of Award Recipients for the 2023 Community Recognition Awards, specifically the Good Business Award as her business had been nominated. Patricia Wallace declared a conflict of interest regarding item 10.1 being the Selection of Award Recipients for the 2023 Community Recognition Awards, specifically the Youth Award as she was a direct supervisor of one of the nominees during their volunteer efforts. 5. Receipt of the Minutes None. 6. Delegations None. 7. Matters for Consideration Community Recognition Review Advisory Committee Meeting Minutes Wednesday, April 26, 2023 3 7.1 Round Table Discussion; Re: 2023 Awards Event - Citizen of the Year Reception Staff provided an overview of the reception in previous years and asked the Committee for ideas regarding the reception, event space, and logistics. The Committee discussed the 2022 event and provided feedback regarding the reception and event spaces, youth event invitations, and selection process, they further advised that the second floor was preferred for the reception, if available. Moved By Patricia Wallace Seconded By Glenda Raketti 1. That the Community Recognition Review Advisory Committee comments regarding the 2023 Awards Event - Citizen of the Year Reception be received and referred to staff for consideration and further action as appropriate. Carried 7.2 Round Table Discussion; Re: 2023 Awards Event - Community Recognition Awards Ceremony Staff provided an overview of the reception and ceremony in previous years and asked the Committee for ideas regarding the reception, event space, and logistics. The Committee discussed their experiences at previous events, the ceremonial features of the reception, master of ceremonies, and social media presence. Moved By Phiona Durrant Seconded By Elaine Martini 1. That the Community Recognition Review Advisory Committee comments regarding the 2023 Awards Event - Community Recognition Awards Ceremony be received and referred to staff for consideration and further action as appropriate. Carried Community Recognition Review Advisory Committee Meeting Minutes Wednesday, April 26, 2023 4 7.3 Memorandum from Recreation Supervisor, Special Events; Re: 2023 Community Recognition Awards Staff provided an overview of the award categories for the 2023 Community Recognition Awards and provided additional information regarding the nomination process. The Committee provided feedback regarding the nomination process, recommended providing tutorials or assistance for those completing nomination forms to ensure fulsome packages for the Committee's review, and inquired about the award definitions. Moved By Patricia Wallace Seconded By Jo-anne Spitzer 1. That the memorandum regarding 2023 Community Recognition Awards be received; and 2. That the Community Recognition Review Advisory Committee comments regarding the 2023 Community Recognition Awards be received and referred to staff for consideration and further action as appropriate. Carried 8. Informational Item None. 9. New Business None. 10. Closed Session Moved By Jo-anne Spitzer Seconded By Patricia Wallace That the Community Recognition Review Advisory Committee resolve into a Closed Session to consider the following matter: Community Recognition Review Advisory Committee Meeting Minutes Wednesday, April 26, 2023 5 1. Personal matters about an identifiable individual, including municipal or local board employees (Section 239(2)(b) of the Municipal Act, 2001); Re: Selection of Award Recipients for the 2023 Community Recognition Awards - Arts and Culture Award, Community Leadership Award, Community Safety Award, Good Business Award, Good Neighbour Award, Green Award, Inclusivity Award, Senior Award, and Youth Award. Carried 10.1 Selection of Award Recipients for the 2023 Community Recognition Awards  Arts and Culture Award  Community Leadership Award  Community Safety Award  Good Business Award  Good Neighbour Award  Green Award  Inclusivity Award  Senior Award  Youth Award Personal matters about an identifiable individual, including municipal or local board employees (Section 239(2)(b) of the Municipal Act, 2001) Moved By Jo-anne Spitzer Seconded By Elaine Martini That the confidential direction to staff be confirmed. Carried 11. Adjournment Moved By Phiona Durrant Seconded By Jo-anne Spitzer That the meeting be adjourned at 2:30 p.m. Carried