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Minutes - Council Closed Session Public - 20250527 Town of Aurora Council Closed Session Public Meeting Minutes Date: Time: Location: Tuesday, May 27, 2025 5:45 p.m. Holland Room, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Ron Weese Councillor Rachel Gilliland Councillor Michael Thompson Councillor John Gallo Councillor Harold Kim Members Absent: Councillor Wendy Gaertner Other Attendees: Doug Nadorozny, Chief Administrative Officer (left at 6:05 p.m.)* Robin McDougall, Director, Community Services (left at 6:05 p.m.)* John Firman, Manager, Business Support Services (left at 6:05 p.m.) Michael de Rond, Town Clerk *Attended virtually _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 5:46 p.m. Council consented to resolve into a Closed Session at 5:47 p.m. Council reconvened into open session at 6:12 p.m. 2. Approval of the Agenda Moved by Councillor Weese Seconded by Councillor Kim Council Closed Session Public Meeting Minutes May 27, 2025 2 That the agenda as circulated by Legislative Services be approved. Carried 3. 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. 4. Consideration of Items Requiring Discussion That Council resolve into a Closed Session to consider the following matters: 1. Closed Session Report No. CMS25-016 - Former G.W. Williams Secondary School Sports Fields Agreement A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board as per Section 239(2)(k) of the Municipal Act, 2001. 2. Closed Session Report No. CS25-011 - Fulfillment of Vacancy on Aurora Public Library Board Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. Carried 4.1 Closed Session Report No. CMS25-016 - Former G.W. Williams Secondary School Sports Fields Agreement A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board as per Section 239(2)(k) of the Municipal Act, 2001. Moved by Councillor Gallo Seconded by Councillor Kim 1. That Council Closed Session Report No. CMS25-016 be received; and 2. That the confidential direction to staff be confirmed. Council Closed Session Public Meeting Minutes May 27, 2025 3 Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Thompson, Councillor Gallo, and Councillor Kim Absent (1): Councillor Gaertner Carried (6 to 0) 4.2 Closed Session Report No. CS25-011 - Fulfillment of Vacancy on Aurora Public Library Board Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. Moved by Councillor Weese Seconded by Councillor Gilliland 1. That Council Closed Session Report No. CS25-011 be received; and 2. That the confidential direction to staff be confirmed. Yeas (6): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Thompson, Councillor Gallo, and Councillor Kim Absent (1): Councillor Gaertner Carried (6 to 0) 5. Confirming By-law 5.1 By-law Number 6701-25 - Being a By-law to confirm actions by Council resulting from a Council Closed Session on May 27, 2025 Moved by Councillor Gallo Seconded by Councillor Weese That the confirming by-law be enacted. Carried 6. Adjournment Moved by Councillor Thompson Seconded by Councillor Kim That the meeting be adjourned at 7:02 p.m. Carried Council Closed Session Public Meeting Minutes May 27, 2025 4 Michael de Rand, Town Clerk