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190523 Airport AGDThe Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee May 23, 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 May 23, 2019, be adopted. 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting (Attached) Proposed Resolution #2 Moved by: Seconded by: THAT the Minutes as prepared for the Tillsonburg Airport Advisory Committee meeting of April 18th, 2019, be adopted. 5.Presentations/Deputations None 6.General Business & Reports 6.1 Oxford County Transportation Master Plan (Attached) 6.2 Follow up discussion from the Walk Through 7.Correspondence 8.Other Business 9.Next Meeting June 20th, 2019 at 5:30pm in the Airport Boardroom Committee: Tillsonburg Airport Advisory Committee Page - 2 - of 2 Date: March 21, 2019 THAT the Feb 21, 2019 Tillsonburg Airport Advisory Committee meeting be adjourned at _____ p.m. Adjournment Proposed Resolution #3 Moved by: Seconded by: 10.