Town of Aurora
Special Meeting of Council Agenda

Meeting #:

Date:

Tuesday, April 25, 2023

Time:

6:00 P.m. - 7:00 P.m.

Location:

Council Chambers, Aurora Town Hall

Meetings 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

6.1

PDS23-055 - Aurora Economic Development Corporation Annual Report 2022

(Presentation to be provided by Marilee Harris, Chair, Aurora Economic Development Corporation).

• 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
  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: [Insert Name]; and
  5. That Council authorize staff to update the Aurora Economic Development Corporation's Terms of Reference to reflect Council’s direction.

7.

Confirming By-law

7.1

By-law No. XXXX-XX Being a By-law to confirm actions by Council resulting from a Special Meeting of Council on April 25, 2023

8.

Adjournment