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Lake Simcoe Regional Airport Board
June 23, 2020
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the June 23, 2020 meeting of the Lake Simcoe Regional Airport Board be approved.
Moved by Barrie Deputy, seconded by Member Lockie Davis
Carried
That the minutes of the Lake Simcoe Regional Airport Board meeting held May 5, 2020, be received and approved.
Moved by Councillor Sylvia Bray, seconded by Councillor Mike Burkett
Carried
Mayor Barry Ward That the following Consent Agenda Item, having been given due consideration, be received.
Moved by Councillor Harry Hughes, seconded by Barrie Deputy
Carried
That Item LSRA 2020-227, dated June 23, 2020, regarding Lake Simcoe Regional Airport Runway Widening Project and Southwestern Ontario Development Fund (SWODF) Approval, be received; and That the Board affirms that Lake Simcoe Regional Airport Inc. is a corporation incorporated under the laws of the Province of Ontario and has the corporate power and authority to carry on its business as presently
Moved by Councillor Sylvia Bray, seconded by Councillor Mike Burkett
Carried
That Deloitte LLP independent auditor’s report dated June 23, 2020, is hereby acknowledged by the Board; and That the audited financial statements for the Lake Simcoe Regional Airport Inc., fiscal year 2019, be approved.
Moved by Member Brent, seconded by Member Lockie Davis
Carried
Mayor Barry Ward That the Chair and Treasurer sign the required management letter and other required financial statements, as may be required.
Moved by Councillor Harry Hughes, seconded by Barrie Deputy
Carried
That Baker Tilly KDN LLP, be appointed as auditors of Lake Simcoe Regional Airport Inc.
Moved by Member Lockie, seconded by Councillor Harry Hughes
Carried
That the June 23, 2020 meeting of the Lake Simcoe Regional Airport Board be adjourned at 1:18 p.m.
Moved by Councillor Sylvia Bray, seconded by Councillor Mike Burkett