190418 Airport AGDThe Corporation of the Town of Tillsonburg
Tillsonburg Airport Advisory Committee
April 18, 2019
5:30 to 6:30 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 April 18, 2019, be adopted.
3.Disclosures of Pecuniary Interest and the General Nature Thereof
4.Adoption of Minutes of Previous Meeting (Attached)
Proposed Resolution #2
Moved by:
Seconded by:
THAT the Tillsonburg Airport Advisory Committee minutes dated March 21,
2019, be approved.
5.Presentations/Deputations
6.General Business & Reports
6.1 Taxiway G1 Updated Conceptual Plan (Attached)
6.2 Taxiway G3 Extension Conceptual Plans (Attached)
6.3 Hydro Infrastructure Review
Proposed Resolution #3
Moved by:
Seconded by:
THAT the Tillsonburg Airport Advisory Committee recommend that Town Council
retain the services of an electrical consultant to review and prepare a plan to
upgrade Hydro Servicing at the Airport to satisfy current and future demand.
6.4 Information sharing 2019 Business Plan / Budget related Airport Projects (Attached)
Committee: Tillsonburg Airport Advisory Committee Page - 2 - of 2
Date: April 18, 2019
6.5 Grants/ Funding Potential Opportunities (Attached)
7.Correspondence
8.Other Business
9.Next Meeting
May 16, 2019 at 5:30 p.m.
10. Adjournment
Proposed Resolution #4
Moved by:
Seconded by:
THAT the April 18, 2019 Tillsonburg Airport Advisory Committee meeting be
adjourned at _____ p.m.