Minutes - Mayor's Golf Classic Funds Committee - 20240905 1
Town of Aurora
Mayor's Golf Classic Funds Committee
Meeting Minutes
Date:
Time:
Location:
Thursday, September 5, 2024
10 a.m.
Video Conference
Committee Members: Angela Covert (Chair)
Michelle Black
Robert Gaby
Abe Reiss (Vice Chair)
Dan Winters
Members Absent: Shaheen Moledina
Other Attendees: Jason Gaertner, Manager, Financial Management
Michael de Rond, Town Clerk
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1. Call to Order
The Chair called the meeting to order at 10:03 a.m.
The Vice-Chair assumed the Chair for item 7.1
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.
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3. Approval of the Agenda
Moved by Robert Gaby
Seconded by Dan Winters
That the revised agenda as circulated by Legislative Services be approved.
Carried
4. Declarations of Pecuniary Interest and General Nature Thereof
Angela Covert declared a conflict of interest with item 7.1 - Application from The
Salvation Army and Northridge Community Church; Re: Funding Request for Fall
2024 Projects. Angela did not take part in the vote or discussion of Item 7.1.
5. Receipt of the Minutes
5.1 Mayor's Golf Classic Funds Committee Meeting Minutes of July 31, 2024
Moved by Michelle Black
Seconded by Dan Winters
1. That the Mayor's Golf Classic Funds Committee Meeting Minutes
of July 31, 2024, be received for information.
Carried
6. Delegations
None
7. Matters for Consideration
7.1 Application from The Salvation Army, Northridge Community Church; Re:
Funding Request for Fall 2024 Projects
Moved by Michelle Black
Seconded by Robert Gaby
1. That the Application from The Salvation Army, Northridge
Community Church; Re: Funding Request for Fall 2024 Projects be
received; and
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2. That the Committee grant the funding request in the amount of
$2,000.
Carried
8. Informational Items
None
9. New Business
None
10. Closed Session
Moved by Michelle Black
Seconded by Abe Reiss
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 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
Moved by Dan Winters
Seconded by Michelle Black
1. That the Personal Application for Assistance be received; and
2. That confidential direction in closed session be confirmed.
Carried
11. Adjournment
Moved by Michelle Black
Seconded by Dan Winters
That the meeting be adjourned at 10:39 a.m.
Carried