Town of AuroraSpecial Meeting of Council AgendaMeeting #:Date:Tuesday, February 25, 2025Time: 6:00 P.m. - 7:00 P.m.Location:Council Chambers, Aurora Town HallMeetings are available to the public in person and via live stream on the Town’s YouTube channel. To participate, please visit aurora.ca/participation.1.Call to Order This meeting will serve as the Annual General Meeting of the Aurora Economic Development Corporation.2.Land Acknowledgement 3.Approval of the Agenda 4.Declarations of Pecuniary Interest and General Nature Thereof 5.Delegations 6.Consideration of Items Requiring Discussion 6.1PDS25-029 - Aurora Economic Development Corporation Annual Report 2024 1.PDS25-029-2024 Aurora Economic Development Corporation Annual Report.pdf2.PDS25-029-Attachment 1-2024 AEDC's Annual Chair's Report.pdf(Presentation to be provided by Marilee Harris, Chair, Aurora Economic Development Corporation) That Report No. PDS25-029 be received; and That the governing documents of the Aurora Economic Development Corporation (AEDC), including any by-laws, be updated as described in the Legal Considerations section of this report; and That the appointment of the auditor or the requirement to have a review engagement be waived for the financial year; and That Council appoint the following individuals to the Aurora Economic Development Corporation (AEDC) Board of Directors for a term of three years: Sreyas Dasika Matthew Johnson Leslie Stuart Learmont Anita Mukherjee 7.Confirming By-law 7.1By-law Number XXXX-25 - Being a By-law to confirm actions by Council resulting from a Special Meeting of Council on February 25, 2025 1.Confirming Bylaw-Special Council-Feb25.pdf8.Adjournment No Item Selected This item has no attachments.1.Confirming Bylaw-Special Council-Feb25.pdf1.PDS25-029-2024 Aurora Economic Development Corporation Annual Report.pdf2.PDS25-029-Attachment 1-2024 AEDC's Annual Chair's Report.pdf