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Minutes - Mayor's Golf Classic Funds Committee - 20240202 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Friday, February 2, 2024 10 a.m. Video Conference Committee Members: Angela Covert (Chair) Michelle Black (arrived at 10:18 a.m.) Robert Gaby Abe Reiss (Vice Chair) Dan Winters Members Absent Shaheen Moledina Other Attendees: Jason Gaertner, Manager, Financial Management Michael de Rond, Town Clerk Jaclyn Grossi, Deputy Town Clerk _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 10:04 a.m. Item 7.2 and item 7.3 were considered before item 7.1 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. Mayor's Golf Classic Funds Committee Meeting Minutes Friday, February 2, 2024 2 3. Approval of the Agenda Moved by Dan Winters Seconded by Robert Gaby That the agenda as circulated by Legislative Services be approved. Carried 4. Declarations of Pecuniary Interest and General Nature Thereof Dan Winters declared a pecuniary interest regarding item 7.1 Application from The Stratas Foundation; Re: Mental Health Research Funding as he assists the Charity. He did not take part in the discussion or vote on the item. 5. Receipt of the Minutes 5.1 Mayor’s Golf Classic Funds Committee Meeting Minutes of November 30, 2023 Moved by Abe Reiss Seconded by Robert Gaby 1. That the Mayor’s Golf Classic Funds Committee Meeting Minutes of November 30, 2023, be received for information. Carried 6. Delegations None 7. Matters for Consideration 7.1 Application from The Stratas Foundation; Re: Mental Health Research Funding Moved by Abe Reiss Seconded by Robert Gaby 1. That the Application from The Stratas Foundation; Re: Mental Health Research Funding be received; and Mayor's Golf Classic Funds Committee Meeting Minutes Friday, February 2, 2024 3 2. That the Committee grant the funding request in the amount of $5,000.00 Carried 7.2 Application from Community Living Central York; Re: Program Support Moved by Dan Winters Seconded by Abe Reiss 1. That the Application from Application from Community Living Central York; Re: Program Support be received; and 2. That the Committee grant the funding request in the amount of $5,000.00 Carried 7.3 Application from the Women's Centre of York Region; Re: Financial Empowerment Program Moved by Dan Winters Seconded by Robert Gaby 1. That the Application from the Women's Centre of York Region; Re: Financial Empowerment Program be received; and 2. That the Committee grant the funding request in the amount of $5,000.00 Carried 8. Informational Items None. 9. New Business None. 10. Adjournment Mayor's Golf Classic Funds Committee Meeting Minutes Friday, February 2, 2024 4 Moved by Abe Reiss Seconded by Dan Winters That the meeting be adjourned at 10:31 a.m. Carried