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Minutes - Mayor's Golf Classic Funds Committee - 20240307 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Thursday, March 7, 2024 10 a.m. Video Conference Committee Members: Angela Covert (Chair) Michelle Black Robert Gaby Shaheen Moledina Abe Reiss (Vice Chair) Dan Winters 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 10:12 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. Mayor’s Golf Classic Funds Committee Thursday, March 7, 2024 2 3. Approval of the Agenda Moved by Shaheen Moledina Seconded by Dan Winters 1. That the Mayor's Golf Classic Funds Committee meeting minutes of Friday, February 2, 2024, be received for information. Carried 4. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 5. Receipt of the Minutes 5.1 Mayor’s Golf Classic Funds Committee Meeting Minutes of February 2, 2024 Moved by Shaheen Moledina Seconded by Dan Winters 1. That the Mayor’s Golf Classic Funds Committee Meeting Minutes of February 2, 2024, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Application from Aurora Sports Hall of Fame; Re: Mental Health in Sport - Breaking the Stigma Initiative Moved by Dan Winters Seconded by Abe Reiss 1. That the Application from Aurora Sports Hall of Fame; Re: Mental Health in Sport - Breaking the Stigma Initiative be received; and Mayor’s Golf Classic Funds Committee Thursday, March 7, 2024 3 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.2 Application from Big Brothers Big Sisters of Peel York; Re: Mentoring Programs within Aurora Moved by Shaheen Moledina Seconded by Dan Winters 1. That the Application from Big Brothers Big Sisters of Peel York; Re: Mentoring Programs within Aurora Initiative be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.3 Application from Easter Seals Ontario; Re: Equipment Funding Program Moved by Abe Reiss Seconded by Dan Winters 1. That the Application from Easter Seals Ontario; Re: Equipment Funding Program be received; and 2. That the Committee grant the request in the amount of $5,000.00. Carried 7.4 Application from Canadian Centre for Abuse Awareness (Abuse Hurts); Re: Delivering Hope Program Moved by Shaheen Moledina Seconded by Abe Reiss 1. That the Application from Canadian Centre for Abuse Awareness (Abuse Hurts); Re: Delivering Hope Program be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried Mayor’s Golf Classic Funds Committee Thursday, March 7, 2024 4 7.5 Application from CHATS - Community and Home Support to Seniors; Re: Transportation Program Moved by Shaheen Moledina Seconded by Dan Winters 1. That the Application from CHATS - Community and Home Support to Seniors; Re: Transportation Program be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.6 Application from Hill House Hospice; Re: Walk for Compassionate Care Moved by Dan Winters Seconded by Abe Reiss 1. That the Application from Hill House Hospice; Re: Walk for Compassionate Care be received; and 2. That the Committee grant the request in the amount of $5,000.00. Carried 8. Informational Items None. 9. New Business None. 10. Adjournment Moved by Shaheen Moledina Seconded by Dan Winters That the meeting be adjourned at 10:34 a.m. Carried