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250424 Tillsonburg Airport Advisory Committee Minutes 1 The Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee Meeting MINUTES Thursday, April 24, 2025 5:30 PM Tillsonburg Regional Airport - Meeting Room 244411 Airport Rd Tillsonburg, ON N4G 4H1 ATTENDANCE: Mark Renaud, Chair Nate Bain, Vice Chair Gurvir Hans Jeff Miller Dan Cameron Emily Crombez John Britton David Hillner Valerie Durston, Township of South-West Oxford Councillor Deb Gilvesy, Mayor Regrets: Chris Parker, Councillor Staff: Don Huras, Airport Manager Richard Sparham, Manager of Public Works Amelia Jaggard, Deputy Clerk Carlos Reyes, Director of Operations and Development 1. Call to Order The meeting was called to order at 5:30 p.m. with Chair Mark Renaud presiding. 2. Adoption of Agenda Moved By: Nate Bain, Vice Chair Seconded By: David Hillner 2 THAT the agenda for the Airport Advisory Committee meeting of April 24, 2025, be approved. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting Moved By: Nate Bain, Vice Chair Seconded By: Emily Crombez THAT the Airport Advisory Committee minutes dated February 27, 2025, be approved. Carried 5. General Business and Reports 5.1 Airport Manager's Update Don Huras, Airport Manager, provided an overview of the Airport Manager's Update and answered questions from committee members. Fuel has dropped, another drop is expected tomorrow. Cameras now tracking aircraft. Any movement is captured, each morning movements are checked. No comments on new fuel nozzle. Moved By: John Britton Seconded By: Gurvir Hans THAT the Airport Manager's update be received as information. Carried 5.2 Tillsonburg Airport Advisory Committee Standing Updates Member Councillor D joined at 5:46 p.m. Moved By: Gurvir Hans Seconded By: Deb Gilvesy, Mayor 3 THAT the standing updates be received as information. Carried 5.3 Drainage Runway 20 - 80' big (O) to catch basin and backfill - Dan Cameron Can Town do this internally? Can discuss internally with director and engineering staff. Is it SWOX responsibility? Staff can investigate and provide an update at next meeting. 5.4 Agreement with blue star request for update - Dan Cameron Not in TOR of committee. Concerns about leasees not paying fees. Council receives an annual report on missing tax payments, does not include specifics. E. C. No accountability, it has happened. 5.5 Breeman hangars land lease fees question - Dan Cameron 6. Next Meeting Will august 28 work for everyone? Reschedule August meeting to September 25. Need to reschedule or cancel december meeting. 7. Adjournment Moved By: Nate Bain, Vice Chair Seconded By: Gurvir Hans THAT the Airport Advisory Committee meeting of April 24, 2025, be adjourned at 6:11 p.m. Carried