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190919 Airport AGDThe Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee September 19, 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 Sept 19, 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 Aug 16th, 2019, be adopted. 5.Presentations/Deputations None 6.General Business & Reports 6.1 Taxiway Paving Project Update – 5 minutes - Dan 6.2 New Hangar Development – 5 minutes – Dan 6.3 Hydro Update – 5 Minutes – Dan 6.4 October Tenant meeting Planning discussion – 30 minutes – All 7.Correspondence 8.Other Business 9.Next Meeting Oct 17th, 2019 at 5:30pm in the Airport Boardroom (Tenant Meeting) 10. Adjournment Proposed Resolution # Moved by: Seconded by: THAT the Sept 19th, 2019 Tillsonburg Airport Advisory Committee meeting be adjourned at _____ p.m.