Airport Sub-Committee

That the City of Hamilton approve and allocate $100K, from the Airport Joint Marketing Reserve Fund No. 112217 as the City’s contribution to the 2022-2023 John C. Munro Hamilton International Airport – City of Hamilton Joint Marketing Initiatives. Result: Motion

(a) That the direction provided to staff in closed session be approved; Airport Sub-Committee February 24, 2022 Minutes 22-001 Page 2 of 5 (b) That Report PED19084(f), respecting the TradePort International Corporation / City Lease Negotiation Status Update and its appendices, remain confidential. Result: Motion

That the agenda for the February 24, 2022 Airport Sub-Committee meeting be approved, as presented. Result: Motion

That the Minutes of the April 15, 2021 meeting of the Airport Sub- Committee be approved, as presented. Airport Sub-Committee February 24, 2022 Minutes 22-001 Page 3 of 5 Result: Motion

That the presentation from Cathie Puckering, President and CEO, and Cole Horncastle, Executive Managing Director, John C. Munro Hamilton International Airport, respecting the 2021 Year in Review, be received. Result: Motion

That staff be directed to investigate Hamilton Street Railway (HSR) ridership to the John C. Munro Hamilton International Airport, to include information on frequency, capacity loads, and stop locations and report back to the Airport Sub-Committee. Airport Sub-Committee February 24, 2022 Minutes 22-001 Page 4 of 5 Result: Motion

(a) That the Closed Session Minutes of the April 15, 2021 Airport Sub- Committee meeting, be approved as presented; and, (b) That the Closed Session Minutes of the April 15, 2021 Airport Sub- Committee meeting, remain confidential. Result: Motion

That Committee move into Closed Session respecting Item 14.2 pursuant to Section 9.1, Sub-sections (c), (j) and (k) of the City's Procedural By- law 21-021, as amended; and, Section 239(2), Sub-sections (c), (j), and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board; a trade secret or scientific, technical, commercial, or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. Result: Motion

That, there being no further business, the Airport Sub-Committee, be adjourned at 11:49 a.m. Result: Motion