GODERICH MUNICIPAL AIRPORT COMMITTEE AGENDAThursday, August 25, 2022 1:00 P.m. - 3:00 P.m.Zoom Virtual Meeting1.CALL TO ORDER 2.APPROVAL OF THE AGENDA That the Goderich Municipal Airport Committee accepts the August 25, 2022 agenda, as presented.3.ADOPTON OF THE MINUTES 1.Post-Meeting Minutes - Goderich Municipal Airport Committee_Jun16_2022 - English.pdfThat the Minutes of the June 16, 2022 Goderich Municipal Airport Committee be adopted, as printed. 4.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 5.NEW AND GENERAL BUSINESS 5.1Ben Crooks, Planner with HM Aero re: East Development Area Taxiway Servicing 5.2Taylor Lambert, Chair re: Formation of an Independent Airport Commission as discussed in Section 8 of the Strategic Plan 6.UNFINISHED BUSINESS 6.1Janice Hallahan, Chief Administrative Officer and Sean Thomas, Director of Operations re: Goderich Airport Student Wage Structure - pending 6.2Sean Thomas, Director of Operations re: Additional Airport Hangar - pending 6.3Sean Thomas, Director of Operations re: 30 Cent Fixed Fuel Surcharge - pending 1.Memo_2022 Airport Fuel.pdf6.4Andrea Fisher, Clerk re: Promotional Airport Materials for Sale - pending 6.5Jenna Ujiye, Tourism and Community Development Officer re: Canadian Owners and Pilots Association Magazine Article - pending 6.6Bruce Power re: Joint Opportunities - pending 6.7Exploration of Funding Models to Support Goderich Municipal Airport re: Feasibility and Planning Studies for an Official Plan/Zoning Amendment - pending 7.POSSIBLE CLOSED COMMITTEE MEETING MATTERS In the event that the Committee enters into a possible Closed Session pursuant to Section 239 (2) of the Municipal Act, the Committee will reconvene following the Closed Session at which time the public and press may be present.That the Goderich Municipal Airport Committee rise at p.m. and go into Closed Session pursuant to Section 239(2)(c) a proposed or pending acquisition or disposition of land by the municipality or local board (Property Matters).7.1Section 239 (2)(c) a proposed or pending acquisition or disposition of land by the municipality or local board (Property Matters) Attachments | Public Comments1.Post-Meeting Minutes - Goderich Municipal Airport Committee_Jun16_2022 - English.pdf8.REPORTING OUT OF CLOSED SESSION Section 239 (2)(c) a proposed or pending acquisition or disposition of land by the municipality or local board (Property Matters)That the Goderich Municipal Airport Committee rise and come out of Closed Session at p.m.9.NEXT MEETING The next Goderich Municipal Airport Committee meeting is scheduled for September 15, 2022 at 1:00p.m. through Zoom.10.ADJOURN That the Goderich Municipal Airport Committee now adjourn at ______.No Item Selected This item has no attachments1.Post-Meeting Minutes - Goderich Municipal Airport Committee_Jun16_2022 - English.pdf1.Memo_2022 Airport Fuel.pdf