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230720 Tillsonburg Airport Advisory Committee Minutes 1 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee Meeting MINUTES Thursday, July 20, 2023 5:30 PM Electronic Meeting ATTENDANCE: Jeff Miller Dan Cameron Nate Bain Emily Crombez Don Hurrus Anthony Thornton (Left due to the storm at 5:55 p.m.) Mark Renaud John Britton Deb Gilvesy Regrets: Gurvir Hans Cedric Tomico Chris Parker Valerie Durston Staff: Richard Sparham Jonathon Graham Julie Ellis 1. Call to Order The meeting was called to order at 5:30 p.m. 2. Adoption of Agenda 2 Resolution # 1 Moved By: Deb Gilvesy Seconded By: Dan Cameron THAT the Agenda as prepared for the Tillsonburg Airport Advisory Committee meeting of July 22nd, 2023, be approved. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof None. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Anthony Thornton Seconded By: Deb Gilvesy THAT the Minutes of the Tillsonburg Airport Advisory Committee meeting dated March 30th, 2023, be approved. Carried 5. General Business and Reports 5.1 Fire Inspection/Notice Jonathon Graham, Director of Operations and Development, provided an update on Fire Inspections/Notices.  He has had communications back on this subject  The next notice out will give a form date for scheduling of the fire inspections  Clarification was received from the Fire Chiefs of Tillsonburg and South West Oxford that this is a best management practices  Staff are currently investigating providing a wholesome response on insurance and liability questions that are currently being asked by the airport community. Furthermore, Staff will be requesting to have AON (Airport Operators policy provider) present a delegation on general coverage at the next Airport Advisory Committee. 3 5.2 AMCO Conference and workshop, Midland: Highlights Richard Sparham, Manager of Public Works, and Don Hurrus, Airport Manager, reported on the Airport Management Council of Ontario Conference and Workshop that took place at the Huronia Airport in Midland. 5.3 Airport Maintenance Update Don Hurrus, Airport Manager, gave an Airport Maintenance and Operations Update. Topics covered included:  Fibre Connectivity Update  Canadian Harvard Aircraft Association Events  Building Maintenance  Fuel purchases - potential improvements to the system  Radio Operations Hours - normal operating hours are 8:30 a.m. - 4:30 p.m. - staff will bring the handheld radio with them at all times  Grass Cutting - staff have followed-up with hangar owners on an as-needed basis  Tillsonburg Flag - a new flag will be going up soon  Can Pass - confirmation has been received from Nav Canada that the Tillsonburg Airport is an airport of entry. This information will be shared with the Development Commissioner to share with local industry. Additional documentation is attached to the minutes. 5.4 Airport Operations Update This update was provided under Item 5.3 6. Other Business 6.1 Hydro Supply Discussion occurred around Hydro Supply. ERTH has been contacted and staff have recently followed-up. Staff are continuing on this and will report back at a future meeting. 6.2 Gates and Power to the Gates An update was provided by Richard Sparham, Manager of Public Works, on Gates and Power to the gates. The installation of Fiber Optics is 4 schedule for the middle of August. Once this is in place, projects such as the gates, power to the gates and security cameras will be able to move forward. Richard anticipates having an update at the next meeting. 6.3 Drainage Options for Runway 0220 Staff were asked to provide an update on the drainage issue on Runway 0220. Jonathon Graham, Director of Operations and Development will come back to a future meeting with a report on this subject. 6.4 New Hangar The committee asked questions of staff regarding the inspection process for the building of new hangars at the Airport. Staff detailed the process and answered questions of Committee. Jonathon Graham, Director of Operations and Development offered to look in to more information on this subject and to come back with a report at a future meeting. 6.5 Unbuilt Hangar The committee asked questions of staff regarding a lot that has not yet been built on, which may go against the policy. Staff offered to look into the situation and report back. 6.6 Stand By Generator The committee asked for an update on the Stand By Generator and staff confirmed that it is being pursued. 6.7 CHAA Sign Installed on Highway The Canadian Harvard Aircraft Association (CHAA) Sign at Highway 19 fell over just prior to the Covid-19 pandemic and was taken down. CHAA has replaced the sign and is looking to have it reinstalled. Staff advised that CHAA should reach our to the road authority to reengage and reinstall the sign (SWOX, County of Oxford or Province), as it is not on Airport lands. 7. Next Meeting 8. Adjournment Resolution # 3 Moved By: Deb Gilvesy Seconded By: Dan Cameron 5 That the meeting be adjourned at 7:27 p.m. Carried