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Minutes - Council Closed Session Public - 20260113 Town of Aurora Council Closed Session Public Meeting Minutes Date: Time: Location: Tuesday, January 13, 2026 5:45 p.m. Holland Room, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Ron Weese Councillor Wendy Gaertner* Councillor Michael Thompson Councillor John Gallo Members Absent: Councillor Rachel Gilliland Councillor Harold Kim Other Attendees: Doug Nadorozny, Chief Administrative Officer Patricia De Sario, Director, Corporate Services/Town Solicitor, Deputy Clerk *Attended electronically _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 5:48 p.m. Council consented to resolve into a Closed Session at 5:48 p.m. Council reconvened into open session at 5:54 p.m. 2. Approval of the Agenda Moved by Councillor Weese Seconded by Councillor Gallo That the agenda as circulated by Legislative Services be approved. Carried Council Closed Session Public Meeting Minutes January 13, 2026 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 Weese Seconded by Councillor Thompson That Council resolve into a Closed Session to consider the following matter: 1. Closed Session Report No. CS26-001 - Appointments to Cannabis Retail Review Task Force Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. Carried 4.1 Closed Session Report No. CS26-001 - Appointments to Cannabis Retail Review Task Force Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. Moved by Councillor Gallo Seconded by Councillor Weese 1. That Council Closed Session Report No. CS26-001 be received; and 2. That the confidential direction to staff be confirmed. Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Gaertner, Councillor Thompson, and Councillor Gallo Absent (2): Councillor Gilliland, and Councillor Kim Carried (5 to 0) Council Closed Session Public Meeting Minutes January 13, 2026 5. Confirming By-law 5.1 By-law Number 6754-26 - Being a By-law to confirm actions by Council resulting from a Council Cfosed Session on January 13, 2026 Moved by Councillor Thompson Seconded by Councillor Gaertner That the confirming by-law be enacted. Carried 6. Adjournment Moved by Councillor Weese Seconded by Counciflor Gaertner That the meeting be adjourned at 7:01 p.m. Carried %'esario,oeputycierb