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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the June 17, 2026, meeting of the Lake Simcoe Regional Airport Board, be approved.
Moved by Councillor Mike Burkett, 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 March 26, 2026, be received and approved.
Moved by Member Robert, seconded by Member Allan Winter
Carried
That the Annual General Meeting (AGM) of the Shareholder of the Lake Simcoe Regional Airport Inc. (LSRA) be held on June 23, 2026; and That the County Clerk issue the required notice to the Auditor and Shareholder of the LSRA; and That Item LSRA 2026-191, dated June 17, 2026 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 2026-191 be elected as Directors to the LSRA Board; and That Baker Tilly KDN LLP be appointed as auditors for the LSRA; and That the 2025 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 Councillor Mike Burkett
Carried
That the Lake Simcoe Regional Airport Board resolve into Closed Session at 2:07 p.m. regarding a confidential infrastructure update, a confidential rates review and update, a confidential update on real estate and legal matters and a confidential update on advocacy/regulatory response.
Moved by Member Alan, seconded by Member Robert C. Kay
Carried
That Confidential Item LSRA 2026-194, dated June 17, 2026, regarding an infrastructure update, be voted upon and approved.
Moved by Councillor Peter Lavoie, seconded by Councillor Mike Burkett
Carried
That Confidential Item LSRA 2026-195 dated June 17, 2026, regarding the Lake Simcoe Regional Airport - Rates Review and Update, be voted upon and approved.
Moved by Member Robert, seconded by Member Allan Winter
Carried
That Confidential Item LSRA 2026-196, dated June 17, 2026, regarding Real Estate and Legal Matters, be voted upon and approved.
Moved by Councillor Peter Lavoie, seconded by Councillor Mike Burkett
Carried
That Confidential Item LSRA 2026-204, dated June 17, 2026, regarding Advocacy/Regulatory Response, be voted upon and approved.
Moved by Member Robert, seconded by Member Alan Winter
Carried
That the Lake Simcoe Regional Airport Board rise and report at 2:54 p.m.
Moved by Councillor Peter Lavoie, seconded by Councillor Mike Burkett
Carried
That the June 17, 2026, meeting of the Lake Simcoe Regional Airport Board, be adjourned at 2:55 p.m.
Moved by Councillor Mike Burkett, seconded by Councillor Peter Lavoie