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 (2 motions)
2 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
5.1 October 2023 Real Estate and Facilities Report [Financial Impact: None], 2023-553 THAT Report 2023-553 titled, “October 2023 Real Estate and Facilities Report” BE RECEIVED. 2 5.1.1 Real Estate Update Ray Petro, Manager of Real Estate, provided a real estate update to the Board and responded to questions. Airport governance recommendations report will be coming forward Q1 - 2024. There are approximately 38 on the waitlist for T hangars. Nonso Azike, Project Manager - Real Estate Development provided an update on the Development Opportunities and responded to questions. 5.1.2 Facilities Update Kimberly Wyskiel, Manager of Facilities provided a facilities update to the Board and responded to questions. RFP will be closing on November 7, 2023. 5.1.3 Airport Management Update Shawn Broughton, General Manager, Brantford Flying Club provided an airport management update to the Board and responded to questions. Staff are working on preparing a response regarding the helicopter traffic and will be seeking legal advice on how to proceed. Staff would like to consider a small subcommittee to help prepare a plan.
Moved by Jeff Kowal, seconded by Councillor Martin
Carried
THAT the Brantford Airport Board minutes from September 11, 2023 BE APPROVED.