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091924 Tillsonburg Airport Advisory Committee Minutes The Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee Meeting MINUTES Thursday, September 19, 2024 5:30 PM Tillsonburg Regional Airport - Meeting Room 244411 Airport Rd Tillsonburg, ON N4G 4H1   ATTENDANCE: Nate Bain – Vice Chair   Jeff Miller   Emily Crombez   John Britton   Tillsonburg Councillor Chris Parker (joined at 5:38 p.m.)   Tillsonburg Mayor Deb Gilvesy   South-West Oxford Councillor Valerie Durston   David Hillner     Regrets: Gurvir Hans   Dan Cameron   Mark Renaud     Staff Attendance: Don Hurrus, Airport Manager   Jennifer Shulman, Airport Office Manager Richard Sparham, Manager of Public Works   Jonathon Graham, Director of Operations & Development, Engineering (Joined at 5:56 p.m.)   Tanya Daniels, Town Clerk   Nathan Bain, Vice - Chair. 1. Call to Order Meeting was called to order at 5:32p.m. 2. Adoption of Agenda Moved By: Emily Crombez Seconded By: David Hillner THAT the Agenda as presented for the Tillsonburg Airport Advisory Committee meeting of September 19, 2024, be approved; and THAT item 5.4 Airport Promotional Material be considered immediately following the Adoption of the Previous Minutes (Item 4); and THAT the Provincial Policy Statement be added as an agenda item. Carried 3.  Disclosures of Pecuniary Interest and the General Nature Thereof None 4. Adoption of Minutes of Previous Meeting Moved By: Emily Crombez Seconded By: Mayor Deb Gilvesy THAT the minutes of the Tillsonburg Airport Advisory Committee meeting dated June 27, 2024, be approved. Carried 5. General Business and Reports Committee considered Item 5.4 as their first Item and then returned to the agenda order. 5.1 Airport Manager's Update Don Hurrus, Airport Manager, provided an overview of the Manager Report. Mr. Hurrus answered various questions from members of the Committee. The Committee undertook a discussion on the airport hanger building process and particulars of new hanger builds including monitoring of construction. Staff answered various questions from the Committee. Moved By: Emily Crombez Seconded By: Mayor Deb Gilvesy THAT the Airport Managers Update be received as information; and THAT staff be directed to place signage at the Airport regarding the Report a Problem system and review the address parameters by submitters of concerns; and THAT staff provide the lease copy of the G3-7 hanger to the Committee. Carried 5.2 Tillsonburg Airport Advisory Committee Standing Updates Moved By: Emily Crombez Seconded By: Councillor Chris Parker THAT the Tillsonburg Airport Advisory Committee Standing Updates be received with the noted September 19th updates. Carried 5.3 Municipal World Article - August 2004 - Flight Plan to Recognizing Airports as Municipal Assets The Committee undertook a general discussion on the article. Moved By: Councillor Chris Parker Seconded By: Emily Crombez THAT the Municipal World Article - August 2004 - Flight Plan to Recognizing Airports as Municipal Assets be received as information; and THAT staff be directed to include the article on the Airport portion of the Website; and THAT staff complete, with support from Committee members, an Oxford County grant application for the Airport including said article if possible. Carried 5.4 Airport Promotional Material - Economic Development Cliff Evanski, Tillsonburg Economic Development Staff, presented an overview of the Airport Marketing Flyer and marketing items included within the agenda. Mr. Evanski noted various comments from the Committee to review regarding marketing plans and suggestions. Mr. Evanski answered various questions from the Committee. Moved By: Councillor Valerie Durston Seconded By: Councillor Chris Parker THAT the Airport Promotional Material update from Economic Development staff be received as information. Carried 5.5 Provincial Policy Statement Mayor Gilvesy provided an overview of the airport safety inclusion in the new Provincial Policy statement. Moved By: Councillor Chris Parker Seconded By: Mayor Deb Gilvesy THAT the update on the Provincial Policy Statement be received. Carried 6. Next Meeting December 12, 2024 7. Adjournment Meeting adjourned at 6:56 p.m.