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Minutes - Community Recognition Review Advisory Committee - 20240417 Town of Aurora Community Recognition Review Advisory Committee Meeting Minutes Date: Time: Location: Wednesday, April 17, 2024 10 a.m. Holland Room, Aurora Town Hall Committee Members: Councillor Ron Weese (Chair) Diane Buchanan Phiona Durrant Elaine Martini Glenda Raketti Jo-anne Spitzer Patricia Wallace Other Attendees: Shelley Ware, Supervisor, Special Events Michael de Rond, Town Clerk _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 10:03 a.m. 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. Community Recognition Review Advisory Committee Meeting Minutes Wednesday, April 17, 2024 2 3. Approval of the Agenda Moved By Diane Buchanan Seconded By Patricia Wallace That the agenda as circulated by Legislative Services be approved. Carried 4. Declarations of Pecuniary Interest and General Nature Thereof Phiona Durrant declared conflicts of interest with respect to the Arts and Culture Award, Community Leadership Award and the Inclusivity Award as she had provided nominations or was nominated in each category. Phiona did not participate in the discussion of the items or vote on the winners. 5. Receipt of the Minutes 5.1 Community Recognition Review Advisory Committee Meeting Minutes of November 15, 2023 Moved By Jo-anne Spitzer Seconded By Diane Buchanan 1. That the Community Recognition Review Advisory Committee Meeting Minutes of November 15, 2023, be received for information. Carried 6. Delegations None. 7. Matters for Consideration None. 8. Informational Items None. Community Recognition Review Advisory Committee Meeting Minutes Wednesday, April 17, 2024 3 9. Closed Session Moved By Patricia Wallace Seconded By Diane Buchanan That the Community Recognition Review Advisory 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) 1. Arts and Culture Award 2. Community Leadership Award 3. Good Business Award 4. Good Neighbour Award 5. Green Award 6. Inclusivity Award 7. Older Adult Volunteer Award 8. Youth Volunteer Award Carried 9.1 Selection of Award Recipients for the 2024 Community Recognition Awards Personal matters about an identifiable individual, including municipal or local board employees (Section 239(2)(b) of the Municipal Act, 2001) 1. Arts and Culture Award 2. Community Leadership Award 3. Good Business Award 4. Good Neighbour Award 5. Green Award 6. Inclusivity Award 7. Older Adult Volunteer Award Community Recognition Review Advisory Committee Meeting Minutes Wednesday, April 17, 2024 4 8. Youth Volunteer Award Moved By Elaine Martini Seconded By Diane Buchanan That the confidential direction to staff be confirmed. Carried 10. Adjournment Moved By Patricia Wallace Seconded By Jo-anne Spitzer That the meeting be adjourned at 1:19 p.m. Carried