Lake Simcoe Regional Airport Board

Hill That the agenda for the May 4, 2022, meeting of the Lake Simcoe Regional Airport Board, be approved.

of Barrie Deputy Mayor Barry Ward That the minutes of the Lake Simcoe Regional Airport Board and Confidential Lake Simcoe Regional Airport Board meeting held November 25, 2021, be received and approved.

of Barrie Deputy Mayor Barry Ward That Item LSRA 2022-156 dated May 4, 2022, regarding the 2022 Lake Simcoe Regional Airport work plan, be received; and That the 2022 Lake Simcoe Regional Airport work plan, as generally outlined in Item LSRA 2022-156, be approved.

That Item LSRA 2021-383 dated May 4, 2022, regarding the Lake Simcoe Regional Airport 2021 Year-End Report, be received.

That Item LSRA-2022-158, dated May 4, 2022 regarding the Lake Simcoe Regional Airport Grader Repair, be received; and That should additional funds be required for the Grader repair, that funds be drawn from the Lake Simcoe Regional Airport reserve fund.

of Barrie Deputy Mayor Barry Ward Seconded by: Member Brent Hill The Lake Simcoe Regional Airport Board resolve into Closed Session at 2:06 p.m. regarding a position, plan, procedure, criteria or instruction to be applied to any negotiations

That the direction in camera and the recommendations contained within Confidential Item LSRA 2022-159 regarding a position, plan, procedure, criteria or instruction to be applied to any negotiations

That the direction in camera and the recommendations contained within Confidential Item LSRA 2022-160 regarding a position, plan, procedure, criteria or instruction to be applied to any negotiations

of Barrie Deputy Mayor Barry Ward That the verbal update regarding Fixed Base Operations be received.

Hill Seconded by: Member Rick Allen The Lake Simcoe Regional Airport Board rise at 2:35 p.m.

That the May 4, 2022, meeting of the Lake Simcoe Regional Airport Board be adjourned at 2:37 p.m.