Loading...
210617 Airport Advisory Committee MinutesThe 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 and Jeff Miller. Regrets: Mark Renaud, Valerie Durston, and 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 No disclosures of pecuniary interest declared. 4.Adoption of Minutes of Previous Meeting Resolution #2 Moved By: Deb Gilvesy Seconded By: Valerie Durston Tillsonburg Airport Advisory Committee Meeting Minutes, June 17, 2021 - 2 - 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. 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. Tillsonburg Airport Advisory Committee Meeting Minutes, June 17, 2021 - 3 - 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 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