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 (14 motions)
14 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 Lynn Dollin
Carried
That the nominations for the Chair of the Lake Simcoe Regional Airport Board be closed.
Moved by Member Alan, seconded by Member Robert C. Kay
Carried
That Councillor Lynn Dollin be nominated for the position of the Vice-Chair of the Lake Simcoe Regional Airport Board.
Moved by Councillor Richard Norcross
Carried
Clarke That the nominations for the Vice-Chair of the Lake Simcoe Regional Airport Board be closed.
Moved by Councillor Richard Norcross, seconded by Warden Basil
Carried
That the agenda for the May 23, 2025, meeting of the Lake Simcoe Regional Airport Board, be approved.
Moved by Member Alan, seconded by Warden Basil Clarke
Carried
That the minutes of the Lake Simcoe Regional Airport Board and Confidential Lake Simcoe Regional Airport Board meeting held November 22, 2024, be received and approved.
Moved by Councillor Mike Burkett, seconded by Councillor Peter Lavoie
Carried
C. Kay That Item LSRA 2025-146, dated May 23, 2025, regarding the Lake Simcoe Regional Airport - 2024 Year-End Report, be received.
Moved by Councillor Mike Burkett, seconded by Member Robert
Carried
Winter That Item LSRA 2025-147, dated May 23, 2025, regarding the 2025 Lake Simcoe Regional Airport Work Plan, be received; and That the 2025 Lake Simcoe Regional Airport Work Plan, as outlined in Item LSRA 2025-147, be approved.
Moved by Councillor Lynn Dollin, seconded by Member Robert
Carried
That Item LSRA 2025-148, dated May 23, 2025, regarding an update on the Lake Simcoe Regional Airports application for Airport Certification, be received.
Moved by Warden Basil, seconded by Councillor Mike Burkett
Carried
C. Kay That the Annual General Meeting (AGM) of the Shareholder of the Lake Simcoe Regional Airport Inc. (LSRA) be held on June 24, 2025; and That the County Clerk issue the required notice to the Auditor and Shareholder of the LSRA; and That Item LSRA 2025-164, dated May 23, 2025 be presented to the Annual Meeting of the Shareholder for consideration of the following recommendations: That the individuals named in Schedule 1 to Item LSRA 2025-164 be elected as Directors to the LSRA Board; and That Baker Tilly KDN LLP be appointed as auditors for the LSRA; and That the 2024 draft audited financial statements of the LSRA, be approved; and That the actions of the LSRA Board of Directors since the last AGM, be approved.
Moved by Councillor Peter Lavoie, seconded by Member Robert
Carried
That the Lake Simcoe Regional Airport Board resolve into Closed Session at 1:15 p.m. regarding a confidential verbal update on real estate and legal matters.
Moved by Warden Basil, seconded by Councillor Peter Lavoie
Carried
That the confidential verbal update regarding real estate and legal matters, be received.
Moved by Warden Basil, 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 May 23, 2025, meeting of the Lake Simcoe Regional Airport Board, be adjourned at 1:41 p.m.
Moved by Councillor Lynn Dollin, seconded by Councillor Peter Lavoie