Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Agenda as circulated by Legislative Services be approved. Yeas (5): Mayor Mrakas, Councillor Weese, Councillor Thompson, Councillor Gallo, and Councillor Kim Absent (2): Councillor Gilliland, and Councillor Gaertner
Moved by Councillor Weese, seconded by Councillor Thompson
Carried
1. That Report No. PDS23-055 be received; and 2. That the Aurora Economic Development Corporation’s Director’s Report attached hereto as Attachment 1 be received; and Special Meeting of Council Minutes Tuesday, April 25, 2023 3 3. That the requirements regarding the appointment and duties of the auditor be exempted for the financial year; and 4. That Council appoint the following individual to the Aurora Economic Development Corporation (AEDC) Board of Directors for a term of three years: Dr. Nima Khadem-Mohtaram; and 5. That Council authorize staff to update the Aurora Economic Development Corporation's Terms of Reference to reflect Council’s direction. Yeas (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, and Councillor Kim
Moved by Councillor Weese, seconded by Councillor Gaertner
Carried
In favour (7): Mayor Mrakas, Councillor Weese, Councillor Gilliland, Councillor Gaertner, Councillor Thompson, Councillor Gallo, Councillor Kim
That the confirming by-law be enacted.
Moved by Councillor Kim, seconded by Councillor Thompson
Carried
That the meeting be adjourned at 6:49 p.m.
Moved by Councillor Thompson, seconded by Councillor Gilliland