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190620 Airport AGDThe Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee June 20, 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 June 20th, 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 May 23rd, 2019, be adopted. 5.Presentations/Deputations None 6.General Business & Reports 6.1 Funding Update (a) Taxiway rehabilitation project (b) Taxiway G3 Extension (c) Airside Access Controls (d) Access roadways 6.2 Development Update (a) New Hangar Applications Update 6.3 Future Development (a) Access roads (b) Taxiways 6.4 Charter Plane Event Committee: Tillsonburg Airport Advisory Committee Page - 2 - of 2 Date: June 20, 2019 6.5 Airport Image and Marketing 6.6 Tenant Information Session Topics (a) Findings from walk through (b) Airside access controls plan (c) Operations guidelines (d) Hydro update (e) Fuel pricing and availability (f) Full serve fuelling 7. Correspondence 8. Other Business 9. Next Meeting Aug 15th, 2019 at 5:30pm in the Airport Boardroom Airport Tenant Information Session July 25th, 2019. 10. Adjournment Proposed Resolution # Moved by: Seconded by: THAT the June 20, 2019 Tillsonburg Airport Advisory Committee meeting be adjourned at _____ p.m.