Airport Sub-Committee

(a) That staff be directed to author and provide letters of acknowledgment, as may be requested, from the City of Hamilton, as Head Landlord, towards any considered Sublease Agreement to be entered into by Hamilton International Airport Limited (Landlord), as a wholly owned subsidiary of TradePort International Corporation established to enter into such agreements, and a proposed tenant, respecting any contemplated construction and/or expansion to facilities located on John C. Munro Hamilton International Airport lands as leased by the City of Hamilton to TradePort International Corporation, as deemed appropriate and signed by the General Manager of Planning and Economic Development Department or designate; (b) That staff be directed to negotiate and enter into any requisite Non- Disturbance Agreement between the City of Hamilton, Hamilton International Airport Limited and any proposed tenant towards facilitating the construction and/or expansion of any new and existing facility located on John C. Munro Hamilton International Airport lands, based substantially on such contemplated Sublease to be entered into between Hamilton International Airport Limited, as a wholly owned subsidiary of TradePort International Corporation established to enter into such agreements, and a potential tenant, and on such terms and conditions deemed appropriate by the General Manager of Planning and Economic Development Department; Airport Sub-Committee July 27, 2022 Minutes 22-003 Page 2 of 3 (c)

That the agenda for the July 27, 2022 Airport Sub-Committee meeting be approved, as presented. Result: Motion

That the Minutes of the June 28, 2022 meeting of the Airport Sub- Committee be approved, as presented. Result: Motion

That, there being no further business, the Airport Sub-Committee, be adjourned at 1:38 p.m. Result: Motion