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Minutes - Mayor's Golf Classic Funds Committee - 20231130 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Thursday, November 30, 2023 10:30 a.m. Video Conference Committee Members: Angela Covert (Chair) Michelle Black Robert Gaby Shaheen Moledina Abe Reiss (Vice Chair) Members Absent: 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 10:30 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 Thursday, November 30, 2023 2 3. Approval of the Agenda Moved by Shaheen Moledina Seconded by Robert Gaby 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 October 26, 2023 Moved by Michelle Black Seconded by Robert Gaby 1. That the Mayor’s Golf Classic Funds Committee Meeting Minutes of October 26, 2023, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Application from Canadian Mental Health Association - York Region South Simcoe; Re: Mobile Youth Walk-In Clinic (MOBYSS) Moved by Abe Reiss Seconded by Robert Gaby 1. That the Application from Canadian Mental Health Association - York Region South Simcoe; Re: Mobile Youth Walk-In Clinic be received; and Mayor's Golf Classic Funds Committee Meeting Minutes Thursday, November 30, 2023 3 2. That the Committee grant the funding request in the amount of $5,000.00 Carried 8. Informational Items None 9. New Business The Committee discussed the need to ensure charitable organizations are aware of the fund and staff provided a response noting that the Town is working on targeted communications to those charitable organizations. The Committee asked staff to circulate the funding application to the members following the meeting. 10. Adjournment Moved by Shaheen Moledina Seconded by Abe Reiss That the meeting be adjourned at 10:45 a.m. Carried