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Minutes - Mayor's Golf Classic Funds Committee - 20240626 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Wednesday, June 26, 2024 10 a.m. Video Conference Committee Members: Angela Covert (Chair) Michelle Black Abe Reiss (Vice Chair) Dan Winters Members Absent: Robert Gaby Shaheen Moledina Other Attendees: Jason Gaertner, Manager, Financial Management Michael de Rond, Town Clerk _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 10:01 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. 3. Approval of the Agenda Mayor's Golf Classic Funds Committee Meeting Minutes Wednesday, June 26, 2024 2 Moved by Abe Reiss Seconded by Michelle Black That the agenda as circulated by Legislative Services be approved. 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 May 2, 2024 Moved by Dan Winters Seconded by Abe Reiss 1. That the Mayor’s Golf Classic Funds Committee Meeting Minutes of May 2, 2024, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Application from Sport Aurora; Re: All Kids Can Play Program Moved by Angela Covert Seconded by Dan Winters 1. That the Application from Sport Aurora; Re: All Kids Can Play 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 Meeting Minutes Wednesday, June 26, 2024 3 7.2 Application from Yellow Brick House; Re: Break the Silence, Step in my Shoes Walk Moved by Abe Reiss Seconded by Dan Winters 1. That the Application from Yellow Brick House; Re: Break the Silence, Step in my Shoes Walk be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.3 Application from Huayun Multicultural Association; Re: Community Events Moved by Michelle Black Seconded by Abe Reiss 1. That the Application from Huayun Multicultural Association; Re: Community Events be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.4 Application from The Optimist Club of Aurora; Re: Youth Programs Moved by Dan Winters Seconded by Michelle Black 1. That the Application from The Optimist Club of Aurora; Re: Youth Programs be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 8. Informational Items None. Mayor's Golf Classic Funds Committee Meeting Minutes Wednesday, June 26, 2024 4 9. New Business The Town Clerk noted that, after what was awarded during the meeting, the charity fund sits at $141,655.09. 10. Adjournment Moved by Michelle Black Seconded by Dan Winters That the meeting be adjourned at 10:31 a.m. Carried