The Brantford Record

Brantford Airport Board

May 13, 2024

Who was there

Present (3): Kevin Davis, Martin Mark Littell, Greg Martin

Absent (1): David Bailey

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (4 motions)

4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

2 That Report 2024-300 titled May 2024 Real Estate and Facilities Report BE RECEIVED.
Moved by Jeff Kowal, seconded by Councillor Martin
Carried
THAT the Brantford Airport Board MOVE IN-CAMERA to consider the following: 5.4 Airport Management Contract Renewal (In-Camera) A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Ron Johnson, seconded by Councillor Martin
Carried
3 THAT the Brantford Airport Board minutes from April 15, 2024 BE APPROVED
Moved by Mayor Davis, seconded by Jared Houliston
Carried
A. THAT the position of committee member Mayor Bailey on the Brantford Airport Board BE DECLARED vacant in accordance with Section 26.2.12 of Chapter 26 of the City of Brantford Municipal Code; and B. THAT the City Clerk BE DIRECTED to send a letter to Brant County REQUESTING a new member of Council be appointed.
Moved by Ron Johnson, seconded by Jared Houliston
Carried

The town’s own record

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