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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the June 24, 2025, meeting of the Shareholder of the Lake Simcoe Regional Airport Inc., be approved.
Moved by Councillor Tanya Snell, seconded by Councillor Doug Rawson
Carried
Staveren That the minutes of the meeting of the Shareholder of the Lake Simcoe Regional Airport Inc. held June 25, 2024, be adopted.
Moved by Councillor Scott Anderson, seconded by Councillor Paul Van
Carried
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 Doug Measures, seconded by Councillor Kenneth Fowler
Carried
That the June 24, 2025, meeting of the Shareholder of the Lake Simcoe Regional Airport Inc., be adjourned at 9:05 a.m.
Moved by Councillor Tim Fryer, seconded by Councillor Julius Lachs