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Agenda - Council Closed Session Public - 20241202Town of Aurora Council Closed Session Public Meeting Agenda Date:Monday, December 2, 2024 Time:5:45 p.m. Location:Holland Room, Aurora Town Hall Reporting out of Council Closed Session will be held at the beginning of the Committee of the Whole or Council meeting at 7 p.m. Pages 1.Call to Order 2.Approval of the Agenda 3.Declarations of Pecuniary Interest and General Nature Thereof 4.Consideration of Items Requiring Discussion That Council resolve into a Closed Session to consider the following matter(s): 4.1 CS24-036 - Appointment of Members to the Accessibility Advisory Committee Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. 4.2 CS24-037 - Appointment of Members to the Aurora Appeal Tribunal and Property Standards Committee Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. 4.3 CS24-038 - Appointment of Members to the Active Transportation and Traffic Safety Advisory Committee Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. 4.4 CS24-039 - Appointment of Members to the Committee of Adjustment Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. 4.5 CS24-040 - Appointment of Members to the Community Recognition Review Advisory Committee Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. 4.6 CS24-041 - Appointment of Members to the Environmental Advisory Committee Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. 4.7 CS24-042 - Appointment of Members to the Heritage Advisory Committee Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. 4.8 CS24-043 - Appointment of Members to the Mayor's Golf Classic Funds Committee Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. 4.9 CS24-044 - Appointment of Members to the Parks and Recreation Advisory Committee Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. 5.Confirming By-law 5.1 By-law Number XXXX-24 Being a By-law to confirm actions by Council resulting from a Council Closed Session on December 2, 2024 1 6.Adjournment The Corporation of The Town of Aurora By-law Number XXXX-24 Being a By-law to confirm actions by Council resulting from a Council Closed Session on December 2, 2024. The Council of the Corporation of The Town of Aurora hereby enacts as follows: 1. That the actions by Council at its Council Closed Session held on December 2, 2024, in respect of each motion, resolution and other action passed and taken by the Council at the said meeting is hereby adopted, ratified and confirmed. 2. That the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. Enacted by Town of Aurora Council this 2nd day of December, 2024. Tom Mrakas, Mayor Michael de Rond, Town Clerk Page 1 of 1