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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the November 22, 2024, meeting of the Lake Simcoe Regional Airport Board, be approved.
Moved by Member Allan, seconded by Councillor Peter Lavoie
Carried
That the minutes of the Lake Simcoe Regional Airport Board and Confidential Lake Simcoe Regional Airport Board meeting held April 29, 2024, be received and approved.
Moved by Councillor Lynn Dollin, seconded by Councillor Mike Burkett
Carried
Winter That Item LSRA 2024-298 dated November 22, 2024, regarding an update on Business Development and Marketing activities at the Lake Simcoe Regional Airport, be received.
Moved by Councillor Lynn Dollin, seconded by Member Alan
Carried
Winter That Item LSRA 2024-300 dated November 22, 2024, regarding the Lake Simcoe Regional Airport - Airport Land Development Standards, be received.
Moved by Councillor Lynn Dollin, seconded by Member Alan
Carried
Winter That Item LSRA 2024-301 dated November 22, 2024, regarding an update on the Lake Simcoe Regional Airports application for Airport Certification, be received.
Moved by Councillor Lynn Dollin, seconded by Member Alan
Carried
Winter That Item LSRA 2024-305 dated November 22, 2024, regarding an update on the vacated dwelling located the Lake Simcoe Regional Airport, be received.
Moved by Councillor Lynn Dollin, seconded by Member Alan
Carried
That Item LSRA 2024-306 dated November 22, 2024, regarding a letter of support to the Ontario Minister of Transportation for the creation of the Airport Management Council of Ontario’s (AMCO) proposed Ontario Airport Capital Assistance Program (OACAP), be received; and That the LSRA Chair and Secretary be authorized to sign a Letter of Support for the Ontario Capital Assistance Program, substantively in the form attached as Schedule 1 to Item LSRA 2024-306.
Moved by Councillor Peter Lavoie, seconded by Councillor Mike Burkett
Carried
That the Lake Simcoe Regional Airport Board resolve into Closed Session at 1:13 p.m. regarding a confidential verbal update on real estate and legal matters.
Moved by Councillor Lynn Dollin, seconded by Councillor Peter Lavoie
Carried
That the confidential verbal update regarding real estate and legal matters, be received.
Moved by Councillor Lynn Dollin, seconded by Councillor Mike Burkett
Carried
That the Lake Simcoe Regional Airport Board rise and report at 1:38 p.m.
Moved by Councillor Lynn Dollin, seconded by Councillor Peter Lavoie
Carried
That the November 22, 2024, meeting of the Lake Simcoe Regional Airport Board, be adjourned at 1:40 p.m.
Moved by Member Alan, seconded by Councillor Mike Burkett