The Simcoe County Record

Lake Simcoe Regional Airport Board

June 23, 2022

What was decided (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the agenda for the June 23, 2022, meeting of the Lake Simcoe Regional Airport Board be approved.
Moved by Member Brent, seconded by Member Rick Allen
Carried
That the minutes of the Lake Simcoe Regional Airport Board and the Confidential Lake Simcoe Regional Airport Board meeting held May 4, 2022, be received and approved.
Moved by Councillor Sylvia Bray, seconded by Councillor Harry Hughes
Carried
Barry Ward Seconded by: Member Brent Hill The Lake Simcoe Regional Airport Board resolve into Closed Session at 9:07 a.m. regarding a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Barry Councillor
Carried
Mayor Barry Ward That direction in camera contained in confidential Item LSRA 2022-213, dated June 23, 2022, regarding a Services Agreement, be voted upon and approved.
Moved by Councillor Sylvia Bray, seconded by Barrie Deputy
Carried
That the Lake Simcoe Regional Airport Board rise and report at 9:27 a.m.
Moved by Member Rick, seconded by Member Brent Hill
Carried
That Item LSRA-2022-218, dated June 23, 2022 regarding the Lake Simcoe Regional Airport draft plan of subdivision, be received; and That the Lake Simcoe Regional Airport Board of Directors endorse the draft M-Plan as shown in Schedule 1 to Item LSRA-2022-218; and That the Corporate Secretary sign the Owner’s Certificate on any plans to further the draft plan of subdivision towards approval and registration, as generally outlined in Item LSRA-2022-218.
Moved by Councillor Sylvia Bray, seconded by Councillor Harry Hughes
Carried
That the June 23, 2022, meeting of the Lake Simcoe Regional Airport Board be adjourned at 9:37 a.m.
Moved by Member Brent, seconded by Councillor Harry Hughes
Carried

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