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Minutes - Council Workshop - 20231030 Town of Aurora Council Workshop/Education Session Minutes Date: Time: Location: Monday, October 30, 2023 6:00 p.m. Skylight Gallery, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Ron Weese Councillor Wendy Gaertner Councillor Michael Thompson Councillor Harold Kim Members Absent: Councillor Rachel Gilliland Councillor John Gallo Other Attendees: Doug Nadorozny, Chief Administrative Officer Patricia De Sario, Director, Corporate Services/Town Solicitor Robin McDougall, Director, Community Services Marco Ramunno, Director, Planning and Development Services Rachel Wainwright-van Kessel, Director, Finance Carley Smith, Manager, Corporate Communications Martin Stefanczyk, Manager, Project Management Office and Business Transformation Gregory Peri, Accessibility Advisor Rahul Varadharajulu, Project Management Office Consultant Jaclyn Grossi, Deputy Town Clerk Emily Freitas, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 6:05 p.m. Council Workshop/Education Session Minutes Monday, October 30, 2023 2 2. Land Acknowledgement Mayor Mrakas 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 Moved by Councillor Thompson Seconded by Councillor Kim 1. That the agenda as circulated by Legislative Services be approved; and 2. That Section 51(a) of the Procedure By-law, which stipulates that all Town Council meetings with quorum must be video recorded, be waived as this is not possible at this location. On a two-thirds majority vote the motion 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. Consideration of Items Requiring Discussion 5.1 Council Strategic Planning Session Doug Nadorozny, Chief Administrative Officer, provided an introduction to the workshop and outlined past strategic planning exercises that the Town of Aurora has completed with JUICE Inc. Martin Stefanczyk, Manager, Project Management Office and Business Transformation, provided an overview of the strategic planning process and examined the corporate performance, objectives, and key findings. Council Workshop/Education Session Minutes Monday, October 30, 2023 They also highlighted examples from staff's previous programs and projects. Brady Wilson, Founder/Thought Leader, from JUICE Inc., provided additional background information on strategic planning at the Town of Aurora and their current perspective on past operations. Brady facilitated an activity between Council and the Executive Leadership Team regarding prioritization of the strategic planning pillars. Adjournment Moved by Councillor Kim Seconded by Councillor Gaertner That the meeting be adaourned Tom s Mayor at 7:46 p.m. Carried Micha I de Rond own Clerk