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 (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
5.1 November 2023 Real Estate and Facilities Report [Financial Impact: None], 2023-554 THAT Report 2023-554 titled, “November 2023 Real Estate and Facilities Report” BE RECEIVED. 5.2 Real Estate Update 2 Ray Petro, Manager of Real Estate, provided a real estate update to the Board and responded to questions. The City's first multi-year budget (4 year period) has now been drafted. There are no major changes for the Airport other than inflationary cost increases. There is a new fee for large oversized T-hangars which will accommodate the more modern aircraft with the wider wing span. The budget will come to the next meeting for discussion. The RFP is closing November 21 and the evaluations are scheduled for December 7. Nonso Azike, Project Manager - Real Estate Development provided an update on the Development Opportunities and responded to questions. Michael Bradley, Commissioner of Community Development provided an update to the Board regarding an upcoming report that is going to discuss options for governance , development and potential real estate options and responded to questions. 5.3 Facilities Update No update 5.4 Airport Management Update Shawn Broughton, General Manager, Brantford Flying Club provided an airport management update to the Board and responded to questions. The ongoing helicopter issue is still being reviewed by legal.
Moved by Councillor Martin, seconded by Jeff Kowal
Carried
THAT the 2024 Meeting Schedule for the Brantford Airport Board BE RECEIVED.
Moved by Ron Johnson, seconded by Jared Houliston
Carried
5.6.1 Brantford Airport Board - October 16, 2023
Moved by Councillor Martin, seconded by Jeff Kowal