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Minutes - Mayor's Golf Classic Funds Committee - 20220428 1 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Thursday, April 28, 2022 2 p.m. Video Conference Committee Members: Koula Koliviras (Chair) Wendy Browne Rosalyn Gonsalves Heidi Schellhorn Members Absent: Barb Allan Other Attendees: Jason Gaertner, Manager, Financial Management Michael de Rond, Town Clerk _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 2:02 p.m. 2. Land Acknowledgement The Committee acknowledged that the meeting took place on the traditional territory of the Anishinaabe, the Haudenosaunee, and the Wendat peoples whose presence here continues to this day. It was noted that Aurora is part of the treaty lands of the Mississaugas of the Credit and the Williams Treaties First Nations, and we thank them for sharing the land. 3. Approval of the Agenda Moved by Rosalyn Gonsalves Seconded by Wendy Browne That the agenda as circulated by Legislative Services be approved. Carried 2 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 March 31, 2022 Moved by Heidi Schellhorn Seconded by Rosalyn Gonsalves That the Mayor's Golf Classic Funds Committee meeting minutes of March 31, 2022, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Application from Learning Disabilities Association of York Region The Committee discussed the application from Learning Disabilities Association of York Region and agreed it merited funding. Moved by Heidi Schellhorn Seconded by Wendy Browne 1. That the application from Learning Disabilities of York Region be received; and 2. That the funding request be approved in the amount of $5,000.00. Carried 7.2 Application from Crime Stoppers of York Region The Committee discussed the application from Crime Stoppers of York Region and agreed they would like more information regarding how the application would benefit Aurora residents. 3 Moved by Wendy Browne Seconded by Rosalyn Gonsalves 1. That the application from Crime Stoppers of York Region be referred back to staff for more information. Carried 8. Informational Items None. 9. Adjournment Moved by Rosalyn Gonsalves Seconded by Heidi Schellhorn That the meeting be adjourned at 2:14 p.m. Carried