Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Councillor Richard Norcross be nominated for the position of Chair of the Lake Simcoe Regional Airport Board.
Moved by Councillor Mike Burkett
Carried
That the nominations for the position of Chair of the Lake Simcoe Regional Airport Board, be closed.
Moved by Member Robert, seconded by Barrie Councillor Sergio Morales
Carried
That Councillor Lynn Dollin be nominated for the position of Vice-Chair of the Lake Simcoe Regional Airport Board.
Moved by Councillor Richard Norcross
Carried
Sergio Morales That the nominations for the position of Vice-Chair, be closed.
Moved by Councillor Peter Lavoie, seconded by Barrie Councillor
Carried
Sergio Morales That the agenda for the April 12, 2023, meeting of the Lake Simcoe Regional Airport Board, be approved.
Moved by Councillor Lynn Dollin, seconded by Barrie Councillor
Carried
Winter That the minutes of the Lake Simcoe Regional Airport Board and the Confidential Lake Simcoe Regional Airport Board meeting held June 23, 2022, be received and approved.
Moved by Councillor Peter Lavoie, seconded by Member Alan
Carried
Sergio Morales That Item LSRA 2023-099 dated April 12, 2023, regarding the Lake Simcoe Regional Airport Template Land Lease Agreement, be received; and That the updated LSRA Commercial Land Lease Agreement template, attached as Schedule 1, be approved.
Moved by Councillor Lynn Dollin, seconded by Barrie Councillor
Carried
Winter That Item LSRA 2023-101 dated April 12, 2023, regarding the 2023 Lake Simcoe Regional Airport work plan, be received; and That the 2023 Lake Simcoe Regional Airport work plan, as outlined in Item LSRA 2023- 101, be approved.
Moved by Councillor Peter Lavoie, seconded by Member Alan
Carried
That Item LSRA 2023-102 dated April 12, 2023, regarding the Lake Simcoe Regional Airport 2022 Year-End Report, be received.
Moved by Member Robert, seconded by Councillor Mike Burkett
Carried
That Item LSRA 2023-120 dated April 12, 2023, regarding the 2023 Lake Simcoe Regional Airport budget, be received.
Moved by Councillor Lynn Dollin, seconded by Councillor Sergio Morales
Carried
Winter That the direction in camera and the recommendations contained within Confidential Item LSRA 2022-159 regarding a hangar land lease agreement be approved and voted upon.
Moved by Councillor Peter Lavoie, seconded by Member Alan
Carried
That the April 12, 2023, meeting of the Lake Simcoe Regional Airport Board, be adjourned at 11:02 a.m.
Moved by Member Robert, seconded by Councillor Mike Burkett