GODERICH MUNICIPAL AIRPORT COMMITTEE AGENDA

Thursday, August 25, 2022

1:00 P.m. - 3:00 P.m.

Zoom Virtual Meeting

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1.

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

• That 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

5.1

Ben Crooks, Planner with HM Aero re: East Development Area Taxiway Servicing

5.2

Taylor Lambert, Chair re: Formation of an Independent Airport Commission as discussed in Section 8 of the Strategic Plan

6.

UNFINISHED BUSINESS

6.1

Janice Hallahan, Chief Administrative Officer and Sean Thomas, Director of Operations re: Goderich Airport Student Wage Structure - pending

6.2

Sean Thomas, Director of Operations re: Additional Airport Hangar - pending

6.3

Sean Thomas, Director of Operations re: 30 Cent Fixed Fuel Surcharge - pending

6.4

Andrea Fisher, Clerk re: Promotional Airport Materials for Sale - pending

6.5

Jenna Ujiye, Tourism and Community Development Officer re: Canadian Owners and Pilots Association Magazine Article - pending

6.6

Bruce Power re: Joint Opportunities - pending

6.7

Exploration 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).

7.1

Section 239 (2)(c) a proposed or pending acquisition or disposition of land by the municipality or local board (Property Matters)

8.

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 ______.