Town of Aurora
Special Meeting of Council Agenda

Meeting #:
Date:
Time:
-
Location:
Video Conference

1.
Procedural Notes
 

This meeting will be held electronically as per Section 19. i) of the Town's Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation.

This meeting will serve as the Annual General Meeting of the Aurora Economic Development Corporation.

2.
Approval of the Agenda
 

3.
Declarations of Pecuniary Interest and General Nature Thereof
 

4.
Delegations
 

Note: At this time, the Municipal Offices are closed. This meeting will be live streamed at https://www.youtube.com/user/Townofaurora2012/videos. Anyone wishing to provide comment on an agenda item is encouraged to visit www.aurora.ca/participation for guidelines on electronic delegation.

5.
Consideration of Items Requiring Discussion
 

5.1
PDS20-063 - Aurora Economic Development Corporation Annual Report 2019
This item has attachments. 

1.PDS20-063 - Aurora Economic Development Corporation Annual Report 2019.pdf
2.Attachment 1.pdf
3.Attachment 2.pdf
4.Attachment 3.pdf

(Presentation to be provided by Tim Hammill, Chair, Board of Directors, Aurora Economic Development Corporation)

    1. That Report No. PDS20-063 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 appoint the following two (2) individuals to the Aurora Economic Development Corporation (AEDC) Board of Directors for a term of three years:
           [Insert Name]
           [Insert Name]; and
    5. That Council approve a special resolution passed by the AEDC Board of Directors to increase the number of local residents or business owners to nine and to decrease the number of Council representatives to two.

6.
Confirming By-law
 

7.
Adjournment
 

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