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210907 Airport Advisory Committee AgendaPage 1 of 2 The Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee September 7, 2021 5:00 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 September 7, 2021, be adopted. 3.Minutes of the Previous Meeting (Attached) Proposed Resolution #2 Moved by: Seconded by: THAT the Minutes of the Tillsonburg Airport Advisory Committee meeting dated June 17, 2021, be approved. 4.Disclosures of Pecuniary Interest and the General Nature Thereof 5.New Manager of Public Works Introduction 6.Tillsonburg Regional Airport Management Services (Attached) 7.General Business and Reports 7.1. Hangar Updates – Staff 7.2. Safety Spreadsheet – Staff Page 2 of 2 7.3. End of Runway Trees – Staff 7.4. Master Plan brief update – Staff 7.5. Update on the Hydro issue – Staff 7.6. RATI Funding update – Staff 7.7. Fuel Sales and Airport Movement – Staff (Attached) 8.Next Meeting 9.Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the September 7, 2021 Tillsonburg Airport Advisory Committee meeting be adjourned at _____ p.m. Please contact the Staff Liaison listed below to gain access to this electronic meeting: Contact Amelia Jaggard ajaggard@tillsonburg.ca       The Corporation of the Town of Tillsonburg TILLSONBURG AIRPORT ADVISORY COMMITTEE June 17, 2021 5:30 p.m. Electronic Meeting MINUTES ATTENDANCE Dan Cameron, Deb Gilvesy, David Brandon, Emily Crombez, Jeff Dean Absent: Mark Renaud, Jeff Miller, Valerie Durston, Euclid Benoit, Staff: Dan Locke, Carlos Reyes   1. Call to Order The meeting was called to order at 5:33 p.m. Dan Cameron sat as the Chair for the meeting.    2. Adoption of Agenda Resolution #1 Moved By: Dan Cameron Seconded By: Emily Crombez THAT the Agenda as amended for the Tillsonburg Airport Advisory Committee meeting of June 17th, 2021 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: Deb Gilvesy Seconded By: Valerie Durston THAT the Minutes of the Tillsonburg Airport Advisory Committee Meeting of May 20th, 2021, be approved. Carried 5. Delegations and Presentations - None 6. General Business & Reports 6.1. New Hangar Update - Dan L. gave an update that a new application has been approved by council available and is just past the end of the Taxiway G1. Tillsonburg Airport Advisory Committee Meeting Minutes, June 17, 2021 - 2 -   Construction of Lot#1&2 on Taxiway G3 and Lot #5 on Taxiway G1 Staff will investigate new starting construction dates now that the Covid restrictions are starting to lessen. The builder may be in a better position to move forward. Emails have been sent to the owners asking for dates for the paving of the Hangar Apron for Lot #3 and 4 on Taxiway G1. Deb Gilvesy asked about Staff working with Applicants to build additional hangars. Dan conveyed that he does work with the applicants and that the last available lot has been taken and a waiting list has been created. 6.2. Safety Spreadsheet Follow-up – Staff presented the spreadsheet 6.3. End of Runway Trees – Staff met with the property owners to start the discussions earlier this week. 6.4. Master plan Brief update – Staff indicated that the Final Draft to be circulated after the meeting for the Committee’s review and to provide comments. Master Plan presentation to go forward to Council anticipated to be in July. 6.5. Maintenance around Hangars – Staff informed the group that a hangar was reported to be damaged by the grass cutting equipment. Staff will not maintain within the1m buffer around each hangar where the maintenance is the responsibility of the hangar owner. An email will be going out to the tenants that Staff will be staying away from the hangars and that each tenant will be required to maintain the 1 meter buffer area around their hangar. 6.6. Update on the Hydro – Staff conveyed that ERTH Corp. is working on getting this resolved with Hydro One. Dan also conveyed that at the end of this he would like to have something in writing from Hydro One to support what Hydro servicing is available and that it is very difficult when he is working with applicants to be able to give them a definitive answer on whether Hydro is available or not. ERTH has suggested that through their discussion with Hydro One that having an reduce Amp service. Example 50 Amp service vs 100 or 200 Amp service. 6.7. RATI Funding update – Staff have no further update at this time, the Federal ECDEV has made no decision as of yet. They will be in touch when they have made their decisions. 6.8. Quarterly Financial Statement – Staff shared report which shows that fuel sales are down by about 6.9. Southwest Transportation Task Force – Meeting to take place on June 25th with a couple of Advisory Committee Representative have been requested to be present. 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 July 15th, 2021. 10. Adjournment Tillsonburg Airport Advisory Committee Meeting Minutes, June 17, 2021 - 3 -   Resolution #3 Moved By: Jeff Miller Seconded By: Emily Crombez THAT the Tillsonburg Airport Advisory Committee Meeting of June 17th, 2021 be adjourned 6:45 p.m. Carried Page 1 of 4 Subject: Tillsonburg Regional Airport Management Services Report Number: OPD 21-38 Department: Operations and Development Submitted by: Carlos Reyes, Director of Operations and Development Meeting Type: Council Meeting Meeting Date: Monday, September 13, 2021 RECOMMENDATION THAT report OPD 21-38 Tillsonburg Regional Airport Management Services, be received as information; AND THAT Council Authorizes the award of a one-year contract to The Loomex Group for the provision Management Services for the Tillsonburg Regional Airport. BACKGROUND The Tillsonburg Regional Airport, code name CYTB, is classified as a registered aerodrome owned and operated by the Town of Tillsonburg and governed by Town Council and advised by the Tillsonburg Airport Advisory Committee (TAAC). The airport primarily serves flight training providers, private and corporate aircraft owners and operators, charters and aerial work activities and flying clubs and gliders. Tillsonburg Regional Airport is supported by an air terminal building that houses the airport administration office, a restaurant, boardroom, washrooms and leasable space which is currently occupied by the Tillsonburg Flying School. CYTB is home to 74 aircraft (mainly general aviation piston aircraft) stored in 26 stand-alone hangars and 2 buildings of 10 and 4 T-Hangars. Currently, YTB host six (6) aviation-related businesses and organizations which support General Aviation activity throughout south-central Ontario. Airport operations are overseen by an Airport Administrator and three (3) part-time airport attendants who reports to the Manager of Public Works, who in turn reports to the Town’s Director of Operations and Development. OPD 21-38 – Tillsonburg Regional Airport Management Services Page 2 of 4 On August 18, 2021, the Airport Administrator announced her retirement effective on August 20th, 2021 after 17 years working for the Town. In addition, one of the part-time attendants also provided his resignation effective September 3rd, 2021. DISCUSSION The airport is operated under the umbrella of the Town’s Operations Department and maintenance resources (equipment and personnel) are provided to the Airport by the Public Works division. As part of the investigations for the 2021Tillsonburg Regional Airport Master Plan, Staff requested proposals from two companies providing Airport management services in Ontario. A summary of the proposals received is included below: Organization / Company 2021 Approved Budget (Salaries) 2022 Projected Budget Town of Tillsonburg Staff $122,600 $125,665 The Loomex Group $120,000 Phoenix AMG Inc $132,512 The proposal from the Loomex Group includes: • Ensure daily (eight (8) hours a day) operations 361 days a year (four (4) days of civic holiday) • Provide an Airport Manager 40 hours per week (inclusive of statutory holidays) plus emergency call outs. These hours can be flexible to meet airport requirements (more in the summer, less in the winter). • Provide an assistant Airport Manager 16 hours per week (inclusive of statutory holidays) plus emergency call outs. These hours can be flexible to meet airport requirements (more in the summer, less in the winter). • Project Lead 3 hours per week (compliance, customer relations, training). • Access to Additional Resources as Required as Support Staff (vacation replacement, health replacement, extra staff needed during events). • Provide business development support to attract and manage new investment and tenants. The Loomex Group offers over 250 years of combined leadership experience in aviation, emergency management, education and marketing to airports and aviation businesses with over 30 staff members. The Loomex Group specializes in services geared towards the needs of airports with a team consisting of pilots, airport managers, emergency management professionals, health and safety officers, business development professionals, quality assurance and SMS leaders, aircraft maintenance, administrators and marketers. OPD 21-38 – Tillsonburg Regional Airport Management Services Page 3 of 4 As a company that operates several airports, including one of the busiest small airports in Canada, The Loomex Group interacts with regulations, safety manuals and regulatory bodies daily. As the contracted operator of seven (7) municipally run airports, The Loomex Group team demonstrates its familiarity and active awareness of civil aviation daily. In addition, The Loomex Group has time-tracking software for specific jobs that are processed weekly and monitored monthly for airports. Staff recommendation to the Town is to award the Loomex Group the provision of one- year Management Services for the Tillsonburg Regional Airport starting September 27, 2021. CONSULTATION As part of developing the master plan, an outreach and consultation series was conducted. It targeted airport tenants (private and commercial), local and regional economic leaders, airport users, regional tourism organizations, the Tillsonburg Airport Advisory Committee, Transport Canada and municipal leaders. The following comments and suggestions were received regarding the governance structure of the Airport: • Run the airport the same way that Tillsonburg Hydro is run… • Need to have an airport commission separated off from the town • Separate bank account • Separate management • Commission would oversee the management of the airport • Need to ensure that the people who are making decisions have the right experience • Manager would report to the commission FINANCIAL IMPACT/FUNDING SOURCE The Town’s annual operating budget includes salaries for the staff managing the airport. Staff is recommending the use of this annual funding to cover the costs of the new Management Services Contract. As indicated in the discussion section, Staff is anticipating 5% savings by accepting this proposal from the Loomex Group. COMMUNITY STRATEGIC PLAN (CSP) LINKAGE 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☐ Streamline communication and effectively collaborate within local government ☐ Demonstrate accountability 2. Economic Sustainability ☐ Support new and existing businesses and provide a variety of employment opportunities OPD 21-38 – Tillsonburg Regional Airport Management Services Page 4 of 4 ☐ Provide diverse retail services in the downtown core ☐ Provide appropriate education and training opportunities in line with Tillsonburg’s economy 3. Demographic Balance ☐ Make Tillsonburg an attractive place to live for youth and young professionals ☐ Provide opportunities for families to thrive ☐ Support the aging population and an active senior citizenship 4. Culture and Community ☐ Promote Tillsonburg as a unique and welcoming community ☐ Provide a variety of leisure and cultural opportunities to suit all interests ☐ Improve mobility and promote environmentally sustainable living ATTACHMENTS None 020040060080010001200140016001800January February March April May June July# OF AIRCRAFT TRAFFIC MOVEMENTS2021 AIRCRAFT TRAFFIC MOVEMENTS BY TYPELocalItinerantPrivateCommIntern'lGovn'tAdvisory 05001000150020002500# OF AIRCRAFT TRAFFIC MOVEMENTSTOTAL AIR TRAFFIC MOVEMENTS BY YEAR20202019201820172016 9676103529533102071531513814133551265811217119670200040006000800010000120001400016000180002020 2019 2018 2017 2016 2015 2014 2013 2012 2011# OF YEARLY TOTAL AIRCRAFT MOVEMENTSYEARLY TOTAL AIRCRAFT TRAFFIC MOVEMENTS