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Minutes (Appointed) - Finance Advisory Committee - 20250617 Town of Aurora Finance Advisory Committee Meeting Minutes Date: Time: Location: Tuesday, June 17, 2025 5:45 p.m. Holland Room, Aurora Town Hall Committee Members: Mayor Tom Mrakas (Chair) Councillor Harold Kim Councillor Michael Thompson Other Attendees: Rachel Wainwright-van Kessel, Director, Finance Jason Gaertner, Manager, Financial Management Services Marco Ramunno, Director, Planning and Development Services Bill Jean, Manager, Code Review and Inspection* Lawrence Kuk, Manager, Development Planning Andrew Poray, Manager, Economic Development* Adam Robb, Manager, Policy Planning and Heritage* Linda Bottos, Council/Committee Coordinator *Attended electronically _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 5:46 p.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. Finance Advisory Committee Meeting Minutes June 17, 2025 2 3. Approval of the Agenda Moved by Councillor Kim Seconded by Councillor Thompson 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 Finance Advisory Committee Meeting Minutes of April 15, 2025 Moved by Councillor Thompson Seconded by Councillor Kim 1. That the Finance Advisory Committee meeting minutes of April 15, 2025, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Memorandum from Advisor, Financial Management; Re: Line by Line Budget Review of Planning and Development Services Staff provided a brief introduction. The Committee inquired about the budgeting, variances, and trends of various line items and staff provided clarification. Discussion items included staff vacancies and workload, the management of vacant positions for all departments, revenues higher or lower than anticipated and the forecasting process, overtime salaries forecast, FOI (freedom of information requests) expenses and revenues, and Official Plan Amendment and Zoning By-law Amendment revenues. Finance Advisory Committee Meeting Minutes June 17, 2025 3 Moved by Councillor Thompson Seconded by Councillor Kim 1. That the memorandum regarding Line by Line Budget Review of Planning and Development Services be received; and 2. That the Finance Advisory Committee comments regarding Line by Line Budget Review of Planning and Development Services be received and referred to staff for consideration and further action as appropriate. Carried 8. New Business None. 9. Adjournment Moved by Councillor Kim Seconded by Councillor Thompson That the meeting be adjourned at 6:09 p.m. Carried