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 (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
MacLellan That the agenda for the June 25, 2024, meeting of the Shareholder of the Lake Simcoe Regional Airport Inc., be approved.
Moved by Councillor David Evans, seconded by Councillor Stephanie
Carried
That the individuals named in Schedule 1 to Item LSRA 2024-86 be appointed as Directors to the Lake Simcoe Regional Airport (LSRA) Board; and That Baker Tilly KDN LLP be appointed as auditors for the LSRA; and That the 2023 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; and That the Shareholder Declaration, attached as Schedule 3 to Item LSRA 2024-186, be approved and executed.
Moved by Councillor Sandie Macdonald, seconded by Councillor Richard Norcross
Carried
That the June 25, 2024, meeting of the Shareholder of the Lake Simcoe Regional Airport Inc., be adjourned at 9:03 a.m.
Moved by Councillor Kenneth Fowler, seconded by Councillor Randy Greenlaw