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210325 Airport Advisory Committee Minutes The Corporation of the Town of Tillsonburg Special Meeting TILLSONBURG AIRPORT ADVISORY COMMITTEE March 25, 2021 6:00 p.m. Electronic Meeting MINUTES ATTENDANCE Euclid Benoit, Dan Cameron, Valerie Durston, Deb Gilvesy, Mark Renaud, David Brandon, Jeff Miller, Jeff Dean Absent: Emily Crombez Staff: Dan Locke, Carlos Reyes. Kyle Pratt Guest: Mary Ellen Greb MEMBERS ABSENT/REGRETS None 1. Call to Order The meeting was called to order at 6:05 p.m. Mark Renaud sat as the Chair for the meeting. 2. Adoption of Agenda Resolution #1 Moved By: Euclid Benoit Seconded By: Deb Gilvesy THAT the Agenda as amended for the Tillsonburg Airport Advisory Committee meeting of March 25, 2021 be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof None Declared 4. Delegations and Presentations Christian Perreault and Jason Kipfer from Explorer Solutions Presented the remainder of the Draft Master plan deferred from the March 18th TAAC Meeting and took question and comments from the Committee. 5. Next Meeting The next meeting of the Tillsonburg Airport Advisory Committee will be at 5:30 p.m. on April 15th, 2021. Tillsonburg Airport Advisory Committee Special Meeting Minutes, March 25, 2021 - 2 - 6. Adjournment Resolution #3 Moved By: Jeff Miller Seconded By: Valerie Durston THAT the Tillsonburg Airport Advisory Committee Meeting of March 25, 2021 be adjourned at 8:27 p.m. Carried