Special Meeting of Council

That the agenda as circulated by Legislative Services be approved. Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Humfryes, Councillor Gilliland, and Councillor Gallo Absent (2): Councillor Gaertner, and Councillor Thompson

1. That Report No. PDS22-063 be received; and 2. That the Aurora Economic Development Corporation’s Director’s Report attached hereto as Attachment 1 be received; and 3. That the requirements regarding the appointment and duties of the auditor be exempted for the financial year; and 4. That Council approve a special motion passed by the AEDC Board of Directors to increase the number of local residents or business owners board of director members to ten; and 5. That Council appoint the following four (4) individuals to the Aurora Economic Development Corporation (AEDC) Board of Directors for a term of three years: i. Richard Gong ii. Marilee Harris iii. Mae Khamissa iv. Craig Youdale; and 6. That Council appoint the following one (1) individual to the Aurora Economic Development Corporation Board of Directors for a term of four years: i. Keith Loo; and 7. That Council appoint the following one (1) individual to the Aurora Economic Development Corporation Board of Directors for a term of two years: i. Nancy Brndiar. Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor Gilliland, and Councillor Gallo 4 Absent (2): Councillor Humfryes, and Councillor Thompson

That the confirming bylaw be enacted.

That the meeting be adjourned at 7 p.m.