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Minutes - Council Closed Session Public - 20251111 Town of Aurora Council Closed Session Public Meeting Minutes Date: Time: Location: Tuesday, November 11, 2025 5:45 p.m. Holland Room, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Ron Weese Councillor Rachel Gilliland Councillor John Gallo Councillor Harold Kim Members Absent: Councillor Wendy Gaertner Councillor Michael Thompson Other Attendees: Doug Nadorozny, Chief Administrative Officer Patricia De Sario, Director, Corporate Services/Town Solicitor Rachel Wainwright van-Kessel, Director, Finance Sarah Gill, Paralegal, Insurance Claims and Litigation Michael de Rond, Town Clerk _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 5:50 p.m. Council consented to resolve into a Closed Session at 5:50 p.m. Council reconvened into open session at 6:00 p.m. 2. Approval of the Agenda Moved by Councillor Gallo Seconded by Councillor Gilliland That the agenda as circulated by Legislative Services be approved. Carried Council Closed Session Public Meeting Minutes November 11, 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 Gallo That Council resolve into a Closed Session to consider the following matter: 1. Closed Session Report No. CS25-020 - Participation in the York Region Insurance Pool 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. A trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value as per Section 239(2)(j) of the Municipal Act, 2001. 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. Carried 4.1 Closed Session Report No. CS25-020 - Participation in the York Region Insurance Pool 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. A trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value as per Section 239(2)(j) of the Municipal Act, 2001. 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 Council Closed Session Public Meeting Minutes November 11, 2025 municipality or local board as per Section 239(2)(k) of the MunicipalAct, 2001. Moved by Councillor Gallo Seconded by Councillor Gilliland 1. That Council Closed Session Report No. CS25-020 be received for information. Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gallo, and Councillor Kim Absent (2): Councillor Gaertner and Councillor Thompson Carried (5 to O) 5. Confirming By-law 5.1 By-law Number 6734-25 - Being a By-law to confirm actions by Council resufting from a Council Closed Session on November 11, 2025 Moved by Councillor Weese Seconded by Councillor Gallo That the confirming by-law be enacted. Carried 6. Adjournment Moved by Councillor Kim Seconded by Councillor Gilliland That the meeting be adjourned at 7:01 p.m. Carried rakas, Mayor Michael de Ron own Clerk