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200220 Airport AGD The Corporation of the Town of Tillsonburg Tillsonburg Airport Advisory Committee February 20, 2020 5:30 p.m. to 7:00p.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 Feb 20th, 2020, be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes of Previous Meeting Proposed Resolution #2 Moved by: Seconded by: THAT the Minutes as prepared for the Tillsonburg Airport Advisory Committee meeting of Dec 11th, 2019, be adopted. 5. Presentations/Deputations None 6. General Business & Reports 6.1 Elections , Chair , Vice Chair, Secretary – 10 minutes – Dan 6.2 3 New Hangar Applications – 10 minutes – Dan 6.3 Communication to Tenants – 10 minutes – Mark 6.4 Budget Process Update – 5 minutes – Deb 6.5 Trailer Testing – 5 minutes – Dan 6.6 2020 Meeting Schedule – 10 minutes – Dan 6.7 SW Ontario Draft Transportation Plan MTO/ Survey – info 5 minutes – Dan 7. Correspondence - none 8. Other Business 9. Next Meeting 10. Adjournment Proposed Resolution # Moved by: Seconded by: THAT the Feb 20th, 2020 Tillsonburg Airport Advisory Committee meeting be adjourned at _____ p.m.