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Minutes - Mayor's Golf Classic Funds Committee - 20240731 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Wednesday, July 31, 2024 10 a.m. Video Conference Members Absent: Angela Covert (Chair) Michelle Black Shaheen Moledina Abe Reiss (Vice Chair) Dan Winters Members Absent: Robert Gaby Others Present: Jason Gaertner, Manager, Financial Management Michael de Rond, Town Clerk _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 10:02 a.m. The Vice Chair assumed the Chair at 10:11 a.m. The Chair reassumed the Chair at 10:14 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 Wednesday, July 31, 2024 2 3. Approval of the Agenda Moved by Michelle Black Seconded by Dan Winters That the agenda as circulated by Legislative Services be approved. Carried 4. Declarations of Pecuniary Interest and General Nature Thereof Angela Covert declared a disqualifying interest for item 7.2 - Application from Aurora Cares Community Action Team; Re: Ongoing Support Initiatives as she is a member of the Team. Angela did not participate in the discussion or vote on the matter. 5. Receipt of the Minutes 5.1 Mayor's Golf Classic Funds Committee Meeting Minutes of June 26, 2024 Moved by Dan Winters Seconded by Michelle Black 1. That the Mayor's Golf Classic Funds Committee Meeting Minutes of June 26, 2024, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Application from Canadian Mental Health Association York Region and South Simcoe; Re: Mobile Youth Walk-in Clinic Moved by Michelle Black Seconded by Abe Reiss 1. That the Application from Canadian Mental Health Association York Region and South Simcoe; Re: Mobile Youth Walk-in Clinic be received; and Mayor's Golf Classic Funds Committee Meeting Minutes Wednesday, July 31, 2024 3 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.2 Application from Aurora Cares Community Action Team; Re: Ongoing Support Initiatives Moved by Dan Winters Seconded by Shaheen Moledina 1. That the Application from Aurora Cares Community Action Team; Re: Ongoing Support Initiatives be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.3 Application from York Region Children's Fund; Re: 2024 Stay in School Awards Program Moved by Shaheen Moledina Seconded by Dan Winters 1. That the Application from York Region Children's Fund; Re: 2024 Stay in School Awards Program be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.4 Application from Empowering Jack Fundraiser; Re: Help Bring Juno Home Campaign Moved by Dan Winters Seconded by Michelle Black 1. That the Application from Empowering Jack Fundraiser; Re: Help Bring Juno Home Campaign be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried Mayor's Golf Classic Funds Committee Meeting Minutes Wednesday, July 31, 2024 4 8. Informational Items None. 9. New Business None. 10. Adjournment Moved by Dan Winters Seconded by Michelle Black That the meeting be adjourned at 10:31 a.m. Carried