Town of AuroraSpecial Meeting of Council AgendaMeeting #:Date:Tuesday, April 25, 2023Time: 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 6.1PDS23-055 - Aurora Economic Development Corporation Annual Report 2022 1.PDS23-055-AuroraEconomicDevelopmentCorporation-AnnualReport2022.pdf2.PDS23-055-Attachment1-2022AEDC’sAnnualChair’sReport.pdf3.AEDC - Board Presentation to Council_April 25_FINAL.pdf(Presentation to be provided by Marilee Harris, Chair, Aurora Economic Development Corporation). That Report No. PDS23-055 be received; and That the Aurora Economic Development Corporation’s Director’s Report attached hereto as Attachment 1 be received; and That the requirements regarding the appointment and duties of the auditor be exempted for the financial year; and That Council appoint the following individual to the Aurora Economic Development Corporation (AEDC) Board of Directors for a term of three years: [Insert Name]; and That Council authorize staff to update the Aurora Economic Development Corporation's Terms of Reference to reflect Council’s direction. 7.Confirming By-law 7.1By-law No. XXXX-XX Being a By-law to confirm actions by Council resulting from a Special Meeting of Council on April 25, 2023 1.XXXX-23 Confirming-Bylaw-Council-Special-Apr25.pdf8.Adjournment No Item Selected This item has no attachments1.XXXX-23 Confirming-Bylaw-Council-Special-Apr25.pdf1.PDS23-055-AuroraEconomicDevelopmentCorporation-AnnualReport2022.pdf2.PDS23-055-Attachment1-2022AEDC’sAnnualChair’sReport.pdf3.AEDC - Board Presentation to Council_April 25_FINAL.pdf