AGENDA - Council Closed Session Public - 20240220Town of Aurora
Council Closed Session Public
Meeting Agenda
Date:Tuesday, February 20, 2024
Time:5:45 p.m.
Location:Holland Room, Aurora Town Hall
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
That Council resolve into a Closed Session to consider the following matters:
4.1 Council Closed Session Report No. PDS24-024 - Appointments to the
Aurora Economic Development Corporation’s Board of Directors
Personal matters about an identifiable individual, including municipal or
local board employees as per Section 239(2)(b) of the Municipal Act,
2001
4.2 Council Closed Session Report No. CS24-008 - Fulfillment of Vacancy on
the Parks and Recreation Advisory Committee
Personal matters about an identifiable individual, including municipal or
local board employees as per Section 239(2)(b) of the Municipal Act,
2001
5.Confirming By-law
5.1 By-law Number XXXX-24 Being a By-law to confirm actions by Council
resulting from a Council Closed Session on February 20, 2024
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6.Adjournment
The Corporation of The Town of Aurora
By-law Number XXXX-24
Being a By-law to confirm actions by Council
resulting from a Council Closed Session
on February 20, 2024.
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 20,
2024, 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 20th day of February, 2024.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
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