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Minutes - Mayor's Golf Classic Funds Committee - 20211118 1 Town of Aurora Mayor's Golf Classic Funds Committee Meeting Minutes Date: Time: Location: Thursday, November 18, 2021 10 a.m. Video Conference Committee Members: Koula Koliviras (Chair) Wendy Browne Rosalyn Gonsalves Members Absent: Barb Allan Heidi Schellhorn Other Attendees: Councillor Wendy Gaertner Jason Gaertner, Manager, Financial Management Michael de Rond, Town Clerk _____________________________________________________________________ 1. Procedural Notes This meeting was held electronically as per Section 19. i) of the Town's Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation. The Chair called the meeting to order at 10:02 a.m. 2. Approval of the Agenda Moved by Rosalyn Gonsalves Seconded by Wendy Browne The agenda as circulated by Legislative Services, be approved. Carried 2 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. Receipt of the Minutes 4.1 Mayor's Golf Classic Funds Committee Meeting Minutes of November 5, 2021 Moved by Wendy Browne Seconded by Rosalyn Gonsalves That the Mayor's Golf Classic Funds Committee meeting minutes of November 5 2021, be received for information. Carried 5. Delegations None. 6. Matters for Consideration 6.1 Application from Welcoming Arms - Community Christmas Dinner The Committee discussed the application from Welcoming Arms for their annual Community Christmas Dinner and agreed it merited funding. Moved by Rosalyn Gonsalves Seconded by Wendy Browne 1. That the application from Welcoming Arms - Community Christmas Dinner be received; and 2. That the funding request be approved in the amount of $5,000. Carried 7. Informational Items None. 3 8. Adjournment Moved by Rosalyn Gonsalves Seconded by Barb Allan That the meeting be adjourned at 10:09 a.m. Carried