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)
3 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That item 4.1 be amended by adding the following three action items, all of which shall be subject to City Council approval: C. THAT staff BE DIRECTED to incorporate Aviation Hub Development Opportunities including, but not limited to, opportunities for development of vacant airport lands and the infrastructure and financing options required to support 3 development of those lands into the project plan and financial plan previously approved by the Airport Board on April 27, 2023; and D. THAT after the Airport Committee has had an opportunity to comment on the completed Proposal it shall BE
Moved by Mayor Davis, seconded by Mayor Bailey
Referred
A. THAT Report 2023-522 entitled, “Draft Vision, Mission, Goals and Actions for the Brantford Municipal Airport” BE RECEIVED; and B. THAT feedback on the draft vision, mission, goals and actions BE PROVIDED to McSweeney & Associates.
Moved by Jeff Kowal, seconded by Mayor Davis
Carried
THAT Report 2023-552 titled, “September 2023 Real Estate and Facilities Report” BE RECEIVED.
Moved by Jeff Kowal, seconded by Jared Houliston
Carried
THAT the Brantford Airport Board Minutes of August 21, 2023 BE APPROVED.