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Minutes - Mayor's Golf Classic Funds Committee - 20240502 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Thursday, May 2, 2024 10 a.m. Video Conference Committee Members: Angela Covert (Chair) Michelle Black Shaheen Moledina Abe Reiss (Vice Chair) Members Absent: Dan Winters Robert Gaby Other Attendees: Jason Gaertner, Manager, Financial Management Michael de Rond, Town Clerk _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 10:03 a.m. Abe Reiss assumed the Chair for item 7.4. 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 Thursday, May 2, 2024 2 3. Approval of the Agenda Moved by Michelle Black Seconded by Abe Reiss That the agenda as circulated by Legislative Services be approved. Carried 4. Declarations of Pecuniary Interest and General Nature Thereof Angela Covert declared a conflict of interest with item 7.4 - Application from The Salvation Army and Northridge Community Church; Re: Community Garden as she is employed by the Salvation Army. 5. Receipt of the Minutes 5.1 Mayor’s Golf Classic Funds Committee Meeting Minutes of March 7, 2024 Moved by Shaheen Moledina Seconded by Abe Reiss 1. That the Mayor’s Golf Classic Funds Committee Meeting Minutes of March 7, 2024, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Application from York Region Food Network; Re: Community Breakfast Program Moved by Abe Reiss Seconded by Michelle Black 1. That the Application from York Region Food Network; Re: Community Breakfast Program be received; and Mayor’s Golf Classic Funds Committee Meeting Minutes Thursday, May 2, 2024 3 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.2 Application from Aurora Lions Club; Re: Purchase of New Barbecues and Trailer for Fundraising/Community Events Moved by Shaheen Moledina Seconded by Michelle Black 1. That the Application from Aurora Lion's Club; Re: Purchase of New Barbecues and Trailer for Fundraising/Community Events be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.3 Application from Hope House Community Hospice; Re: Hike for Hope Moved by Shaheen Moledina Seconded by Michelle Black 1. That the Application from Hope House Community Hospice; Re: Hike for Hope be received; and 2. That the Committee grant the funding request in the amount of $2,500.00. Carried 7.4 Application from The Salvation Army and Northridge Community Church; Re: Community Garden Moved by Shaheen Moledina Seconded by Michelle Black 1. That the Application from The Salvation Army and Northridge Community Church; Re: Community Garden be received; and 2. That the Committee grant the funding request in the amount of $3,000.00. Mayor’s Golf Classic Funds Committee Meeting Minutes Thursday, May 2, 2024 4 Carried 8. Informational Items None. 9. New Business None. 10. Adjournment Moved by Shaheen Moledina Seconded by Abe Reiss That the meeting be adjourned at 10:25 a.m. Carried