190815 Airport AGDThe Corporation of the Town of Tillsonburg
Tillsonburg Airport Advisory Committee
August 15, 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 Aug 15, 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 Agenda as prepared for the Tillsonburg Airport Advisory Committee
meeting of June 20, 2019, be adopted.
5.Presentations/Deputations
5.1. Erth Consultants - Presentation on Hydro options – 15 minutes
5.2. HMAERO – Airport Feasibility Study – 45 minutes
6.General Business & Reports
6.1. Taxiway Paving Project Update – 5 minutes
6.2. New Hangar Update – 5 minutes
7.Correspondence
8.Other Business
9.Next Meeting
10. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the Aug 15, 2019 Tillsonburg Airport Advisory Committee meeting be
adjourned at _____ p.m.