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201119 Airport AGDThe Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee November 19, 2020 5:30 p.m. Electronic Meeting 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 November 19, 2020, be adopted. 3. Minutes of the Previous Meeting Proposed Resolution #2 Moved by: Seconded by: THAT the Minutes of the Tillsonburg Airport Advisory Committee meeting dated October 15, 2020, be approved. 4. Disclosures of Pecuniary Interest and the General Nature Thereof 5. Presentations/Deputations Airport Master Plan -- Explorer Solutions - Christian Perreault 6. General Business & Reports 6.1 New hangar updates - Dan 6.2 Safety Spreadsheet follow up - Annette 6.3 Website – Deb/ Dan http://www.swiftcurrent.ca/divisions/infrastructure-operations/swift-current- airport This is an Example. 6.4 Building Lots Waiting List – Deb 6.5 Airport Master Plan Process/ TAAC involvement – Dan 7. Correspondence 8. Other Business 9. Next Meeting 10. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the November 19, 2020 Tillsonburg Airport Advisory Committee meeting be adjourned at _____ p.m.