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Minutes - Council Closed Session Public - 20250909 Town of Aurora Council Closed Session Public Meeting Minutes Date: Time: Location: Tuesday, September 9, 2025 5:45 p.m. Holland Room, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Ron Weese (arrived at 5:54 p.m.) Councillor Rachel Gilliland Councillor Wendy Gaertner Councillor Michael Thompson Councillor John Gallo Councillor Harold Kim Other Attendees: Doug Nadorozny, Chief Administrative Officer Patricia De Sario, Director, Corporate Services/Town Solicitor Robin McDougall, Director, Community Services Michael de Rond, Town Clerk _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 5:47 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 Gallo Seconded by Councillor Thompson That the agenda as circulated by Legislative Services be approved. Carried Council Closed Session Public Meeting Minutes September 9, 2025 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. Consideration of Items Requiring Discussion Moved by Councillor Kim Seconded by Councillor Gaertner That Council resolve into a Closed Session to consider the following matter: 1. Closed Session Report No. CS25-015 - 24 Hour Warming Centre - Legal Considerations Advice that is subject to solicitor-client privilege, including communications necessary for that purpose as per Section 239(2)(f) of the Municipal Act, 2001. Carried 4.1 Closed Session Report No. CS25-015 - 24 Hour Warming Centre - Legal Considerations Advice that is subject to solicitor-client privilege, including communications necessary for that purpose as per Section 239(2)(f) of the Municipal Act, 2001. Moved by Councillor Weese Seconded by Councillor Kim 1. That Council Closed Session Report No. CS25-015 be received for information. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim Carried (7 to 0) 5. Confirming By-law 5.1 By-law Number 6719-25 - Being a By-law to confirm actions by Council resulting from a Council Closed Session on September 9, 2025 Council Closed Session Public Meeting Minutes September 9, 2025 Moved by Councillor Kim Seconded by Councillor Gilliland That the confirming by-law be enacted. Carried 6, Adjournment Moved by Councillor Gaertner Seconded by Councillor Thompson That the meeting be adjourned at 7:01 p.m. To Mrakas, Mayor Carried M'chae de Rond T own Clerk