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Minutes (Appointed) - Finance Advisory Committee - 20250916 Town of Aurora Finance Advisory Committee Meeting Minutes Date: Time: Location: Tuesday, September 16, 2025 5:45 p.m. Holland Room, Aurora Town Hall Committee Members: Mayor Tom Mrakas (Chair) Councillor Harold Kim Councillor Michael Thompson* (arrived 5:50 p.m.) Other Attendees: Doug Nadorozny, Chief Administrative Officer (arrived 5:52 p.m.) Jason Gaertner, Manager, Financial Management Sandeep Dhillon, Advisor, Financial Management Julia Shipcott, Council/Committee Coordinator *Attended electronically _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 5:48 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 September 16, 2025 2 3. Approval of the Agenda Moved by Councillor Kim Seconded by Mayor Mrakas 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 June 17, 2025 Moved by Councillor Kim Seconded by Mayor Mrakas 1. That the Finance Advisory Committee meeting minutes of June 17, 2025, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Memorandum from Financial Management Senior Advisor; Re: Annual Community Partner Reserve Review Staff presented a brief overview of the regulations and guidelines contained within the Community Partner Reserve Management Policy related to reporting requirements and management of operating requisition reserves by community partners. Staff reported that three eligible community partners provided the required financial statements along with a reserve continuity schedule to staff and were assessed to be Finance Advisory Committee Meeting Minutes September 16, 2025 3 in alignment with the policy. It was further noted that the remaining two eligible community partners were not assessed as the Aurora Business Improvement Area was dissolved in 2024 and Sport Aurora did not receive operating funding from the Town in 2025. The Committee inquired if staff had identified any unfavourable findings as part of its assessments, and staff confirmed there was none. Moved by Councillor Kim Seconded by Councillor Thompson 1.That the memorandum regarding the Annual Community Partner Reserve Review be received; and 2.That the Finance Advisory Committee comments regarding the Annual Community Partner Reserve Review 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 5:54 p.m. Carried