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190221 Airport AGD The Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee February 21, 2019 5:30 p.m. Airport Board Room, Tillsonburg Airport AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Tillsonburg Airport Advisory Committee meeting of Feb 21, 2019, be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes of Previous Meeting 5. Presentations/Deputations 6. General Business & Reports 6.1. Orientation 6.2. Election of Chair and Vice Chair 6.3. Summary of previous committee initiatives 6.4. Discussion on Terms of Reference 6.5. Discussion on OPS 19-01 Report 7. Correspondence 8. Other Business 9. Next Meeting 10. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the Feb 21, 2019 Tillsonburg Airport Advisory Committee meeting be adjourned at _____ p.m.