Minutes - Mayor's Golf Classic Funds Committee - 20230822
Town of Aurora
Mayor's Golf Classic Funds Committee
Meeting Minutes
Date:
Time:
Location:
Tuesday, August 22, 2023
10 a.m.
Video Conference
Committee Members: Angela Covert (Chair)
Michelle Black
Robert Gaby
Shaheen Moledina
Abe Reiss (Vice Chair)
Dan Winters
Other Attendees: Michael de Rond, Town Clerk
Jason Gaertner, Manager, Financial Management
Jaclyn Grossi, Deputy Town Clerk
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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.
Mayor’s Golf Classic Funds Committee Meeting Minutes
Tuesday, August 22, 2023 2
3. Approval of the Agenda
Moved by Shaheen Moledina
Seconded by Dan Winters
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 4, 2023
Moved by Abe Reiss
Seconded by Robert Gaby
1. That the Mayor’s Golf Classic Funds Committee meeting minutes of
May 4, 2023, be received for information.
Carried
6. Delegations
None.
7. Matters for Consideration
The only matter for consideration was discussed in Closed Session.
8. Informational Items
None.
9. New Business
None.
Mayor’s Golf Classic Funds Committee Meeting Minutes
Tuesday, August 22, 2023 3
10. Closed Session
Moved by Shaheen Moledina
Seconded by Dan Winters
That the Committee resolve into a Closed Session to consider the following
matter:
1. Personal matters about an identifiable individual, including municipal or local
board employees (Section 239(2)(b) of the Municipal Act, 2001); Re: Personal
Application for Assistance
Carried
10.1 Personal Application for Assistance
Personal matters about an identifiable individual, including municipal or
local board employees (Section 239(2)(b) of the Municipal Act, 2001)
Moved by Robert Gaby
Seconded by Michelle Black
1. That the Personal Application for Assistance be deferred to a future
Committee meeting.
Carried
11. Adjournment
Moved by Michelle Black
Seconded by Dan Winters
That the meeting be adjourned at 10:36 a.m.
Carried