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Minutes (Appointed) - Mayor's Golf Classic Funds Committee - 20250402 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Wednesday, April 2, 2025 10 a.m. Video Conference Committee Members: Angela Covert (Chair) Robert Gaby Manuel Veloso Members Absent: Elia Elliott Ping Zhang Other Attendees: Jason Gaertner, Manager, Financial Planning Michael de Rond, Town Clerk _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 10 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. 3. Approval of the Agenda Mayor's Golf Classic Funds Committee Meeting Minutes April 2, 2025 2 Moved by Robert Gaby Seconded by Manuel Veloso 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 February 26, 2025 Moved by Manuel Veloso Seconded by Robert Gaby 1. That the Mayor's Golf Classic Funds Committee meeting minutes of February 26, 2025, be received for information. Carried 6. Delegations None 7. Matters for Consideration 7.1 Application from Starlight Children's Foundation Canada; Re: Funding Request for 2025 Trick or Suite Event Moved by Manuel Veloso Seconded by Robert Gaby 1. That the Application from Starlight Children's Foundation Canada; Re: Funding Request for 2025 Trick or Suite Event be received; and 2. That the Committee grant the funding request in the amount of $2,000.00. Carried Mayor's Golf Classic Funds Committee Meeting Minutes April 2, 2025 3 7.2 Application from Easter Seals Ontario; Re: Funding for Programs Moved by Manuel Veloso Seconded by Robert Gaby 1. That the Application from Easter Seals Ontario; Re: Funding for Programs be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.3 Application from The ABLE Network; Re: Funding for Programs Moved by Robert Gaby Seconded by Manuel Veloso 1. That the Application from The ABLE Network; Re: Funding for Programs be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.4 Application from Big Brothers Big Sisters Peel York; Re: Funding for Mentoring Programs Moved by Manuel Veloso Seconded by Robert Gaby 1. That the Application from Big Brothers Big Sisters Peel York; Re: Funding for Mentoring Programs be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.5 Application from Omar's Fashion Thru the Ages in Support of Southlake Health Men's Health; Re Funding for Fundraising Event Moved by Robert Gaby Seconded by Manuel Veloso Mayor's Golf Classic Funds Committee Meeting Minutes April 2, 2025 4 1. That the Application from Omar's Fashion Thru the Ages in Support of Southlake Health Men's Health; Re: Funding for Fundraising Event be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 7.6 Application from Marquee Theatrical Productions; Re: Funding for Programs Moved by Robert Gaby Seconded by Manuel Veloso 1. That the Application from Marquee Theatrical Productions; Re: Funding for Programs be received; and 2. That the Committee grant the funding request in the amount of $5,000.00. Carried 8. Informational Items None 9. New Business There was brief discussion regarding the funding criteria and guidelines. 10. Adjournment The meeting was adjourned at 10:54 a.m.