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Minutes - Council Closed Session Public - 20260127 Town of Aurora Council Closed Session Public Meeting Minutes Date: Time: Location: Tuesday, January 27, 2026 5:45 p.m. Holland Room, Aurora Town Hall Council Members: Mayor Tom Mrakas (Chair) Councillor Ron Weese Councillor Rachel Gilliland Councillor Wendy Gaertner* (departed 6:25 p.m.) Councillor Michael Thompson Councillor John Gallo Members Absent: Councillor Harold Kim Other Attendees: Doug Nadorozny, Chief Administrative Officer (arrived 5:47 p.m.) Patricia De Sario, Director, Corporate Services/Town Solicitor, Deputy Clerk Marco Ramunno, Director, Planning and Development Services (departed 5:47 p.m.) Andrew Poray, Manager, Economic Development (departed 5:47 p.m.) Sarah Gill, Paralegal - Insurance, Risk Management, & Litigation (arrived 5:47 p.m.) *Attended electronically _____________________________________________________________________ 1. Call to Order The Mayor called the meeting to order at 5:45 p.m. Council consented to resolve into a Closed Session at 5:46 p.m. Council reconvened into open session at 6:34 p.m. Council Closed Session Public Meeting Minutes January 27, 2026 2 2. Approval of the Agenda Moved by Councillor Weese Seconded by Councillor Gilliland That the agenda as circulated by Legislative Services be approved. Carried 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 Gallo Seconded by Councillor Weese That Council resolve into a Closed Session to consider the following matters: 1. Closed Session Report No. PDS26-008 - Appointments to the Aurora Economic Development Corporation’s Board of Directors Personal matters about an identifiable individual, including municipal or local board employees as per Section 239(2)(b) of the Municipal Act, 2001. 2. Closed Session Report No. CS26-002 - Joint Operations Centre - Salt Dome Litigation Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board as per Section 239(2)(e) of the Municipal Act, 2001. 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 Council Closed Session Public Meeting Minutes January 27, 2026 3 4.1 Closed Session Report No. PDS26-008 - Appointments to the Aurora Economic Development Corporation’s Board of Directors 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. PDS26-008 be received for information. Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Thompson, and Councillor Gallo Absent (2): Councillor Gaertner and Councillor Kim Carried (5 to 0) 4.2 Closed Session Report No. CS26-002 - Joint Operations Centre - Salt Dome Litigation Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board as per Section 239(2)(e) of the Municipal Act, 2001. 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 Gilliland Seconded by Councillor Weese 1. That Council Closed Session Report No. CS26-002 be received; and 2. That the confidential direction to staff be confirmed. Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Thompson, and Councillor Gallo Absent (2): Councillor Gaertner and Councillor Kim Carried (5 to 0) Council Closed Session Public Meeting Minutes January 27, 2026 5. Confirming By-law 5,1 By-lawNumber6755-26-BeingaBy-lawtoconfirmactionsbyCouncil resulting from a Council Closed Session on January 27, 2026 Moved by Councillor Gallo Seconded by Councillor Thompson That the confirming by-Jaw be enacted. Carried 6. Adjournment Moved by Councillor Weese Seconded by Councillor Gaertner That the meeting be adjourned at 7:02 p.m. Carried D'oeSario,DeputyClerk