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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Amendment THAT any references made to selling the airport lands and operations to private ownership and management and/or dissolving the airport operations and selling the lands BE REMOVED from the report.
Moved by Councillor Martin, seconded by Jeff Kowal
Carried
Waive the Rules THAT Section 15.11.5 of Chapter 15 of the City of Brantford Municipal Code BE WAIVED in order to introduce the following Resolution without prior Notice of Motion.
Moved by Councillor Martin, seconded by Ron Johnson
Carried
WHEREAS, the airport through the recent visioning exercise which was recently approved; and WHEREAS, the airport has been recognized as a significant city asset; and WHEREAS, the growth opportunity continues to grow; and WHEREAS, the airport is significant in that it offers airside service to our tenants. NOW THEREFORE BE IT RESOLVED: THAT staff INVESTIGATE the airport being exempt from the fees and charges bylaw THAT staff INVESTIGATE leasing charges at comparative airports and bring back a report THAT staff bring a REPORT BACK to airport board outlining current leases at the airport, rates and lease length terms
Moved by Councillor Martin, seconded by Ron Johnson
Carried
Amendment 3 THAT the Brantford Airport Board RECOMMENDS that Building 190 of the Brantford Municipal Airport be left vacant.
Moved by Councillor Martin, seconded by Jeff Kowal
Carried
4 WHEREAS, the airport through the recent visioning exercise which was recently approved; and WHEREAS, the airport has been recognized as a significant city asset; and WHEREAS, the growth opportunity continues to grow; and WHEREAS, the airport is significant in that it offers airside service to our tenants. NOW THEREFORE BE IT RESOLVED: A. THAT staff INVESTIGATE the airport being exempt from the fees and charges bylaw B. THAT staff INVESTIGATE leasing charges at comparative airports and bring back a report C. THAT staff bring a REPORT BACK to airport board outlining current leases at the airport, rates and lease length terms
Moved by Councillor Martin, seconded by Ron Johnson