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210415 Airport Advisory Committee Minutes The Corporation of the Town of Tillsonburg TILLSONBURG AIRPORT ADVISORY COMMITTEE April 15, 2021 5:30 p.m. Electronic Meeting MINUTES ATTENDANCE Euclid Benoit, Dan Cameron, Valerie Durston, Deb Gilvesy, Mark Renaud, David Brandon, Jeff Dean, Emily Crombez Absent: Jeff Miller Staff: Dan Locke, Carlos Reyes MEMBERS ABSENT/REGRETS None 1. Call to Order The meeting was called to order at 5:30 p.m. Mark Renaud sat as the Chair for the meeting. 2. Adoption of Agenda Resolution #1 Moved By: David Brandon Seconded By: Deb Gilvesy THAT the Agenda as amended for the Tillsonburg Airport Advisory Committee meeting of March 18, 2021 be adopted, AND THAT the Minutes of the Tillsonburg Airport Advisory Committee Special meeting of March 25th, 202, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof None Declared 4. Adoption of Minutes of Previous Meeting Resolution #2 Moved By: Emily Crombez Seconded By: Dan Cameron THAT the Minutes of the Tillsonburg Airport Advisory Committee Meeting of January 21, 2021, be approved. Carried 5. Delegations and Presentations - None 6. General Business & Reports 6.1. New Hangar Update - Dan L. gave a quick update that no movement on the Construction of the new hangars due to the Covid restriction. New Applications have come in and a hangar has transferred ownership. 6.2. Safety Spreadsheet Follow-up – Dan L. No reported issue in Datastudio to report on. 6.3. End of Runway Trees - Dan present the committee a plan to resolve the issue and the committee was in support of the direction of the plan. 6.4. Master plan Brief update – Dan L. Asked the committee to submit the online survey by end of day Tuesday April 20. 2021. 7. Correspondence - None 8. Other Business 9. Next Meeting The next meeting of the Tillsonburg Airport Advisory Committee will be at 5:30 p.m. on May 20th, 2021. 10. Adjournment Resolution #3 Moved By: Deb Gilvesy Seconded By: Euclid Benoit THAT the Tillsonburg Airport Advisory Committee Meeting of April 15, 2021 be adjourned at 6:40 p.m. Carried