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190321 Airport AGDThe Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee March 21, 2019 5:30 to 6:30 p.m. Airport Board Room, Tillsonburg Airport 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 March 21, 2019, be adopted. 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting (Attached) 5.Presentations/Deputations Committee Member Geoff Lee Presentation 6.General Business & Reports 6.1 Unfinished Business 6.1.1. Terms of Reference (Attached) 6.1.2. Review of previous minutes attached 6.1.3. OPS 19-01 Airport Building Permits (Attached) “THAT the Tillsonburg Airport Advisory Committee supports the administration of development activity at the Airport entirely in-house by Town staff AND THAT Town staff expedite the assembly of the Airport Development Manual” 6.2 Other Business 6.2.1 Taxiway G1 Draft Development Plan Layout (Attached) 6.2.2 “THAT the Tillsonburg Airport Advisory Committee recommend Tillsonburg Town Council reserve three (3) proposed hangar building sites along the northerly extension of Taxiway G3 for a received development application for a (2) two year timeframe.” Committee: Tillsonburg Airport Advisory Committee Page - 2 - of 2 Date: March 21, 2019 6.Correspondence 7.Other Business 8.Next Meeting 8.1 Proposed Meeting Schedule (Attached) 9.Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the Feb 21, 2019 Tillsonburg Airport Advisory Committee meeting be adjourned at _____ p.m.