Airport Sub-Committee

(a) That the direction provided to staff in Closed Session, be approved; (b) That the confidential Appendix “C” to Report PED19084(j), be approved and remain confidential until approval by Council; (c) That the Closed Session recommendations contained within Report PED19084(j), respecting the Airport Lease, remain confidential until approval by Council; and, (d) That the balance of Report PED19084(j) and the appendices, respecting the Airport Lease, remain confidential. Result: Motion

That the agenda for the February 27, 2024, Airport Sub-Committee be approved, as amended. Result: Motion

That the Minutes of the December 1, 2023, meeting of the Airport Sub- Committee be approved, as presented. Result: Motion

That the presentation from Cole Horncastle, Executive Managing Director, John C. Munro Hamilton International Airport respecting the Committee respecting John C. Munro Hamilton International Airport Update, be received. Result: Motion

That the Airport Sub-Committee Closed Session Minutes of December 1, 2023, be approved and remain confidential. Result: Motion

That Gianni Ciufo and Alex Lourie, Deloitte, be permitted into Closed Session for Item 14.2, respecting Airport Lease (PED19084(j)) (City Wide). Result: Motion

That Committee move into Closed Session pursuant to Section 9.3, Sub-sections (c), (j) and (k) of the City's Procedural By-law 21-021; 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 for City or a local board purposes; a trade secret or scientific, technical, commercial or financial information that belongs to the City or a 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 City or a local board. Result: Motion

That, there being no further business, the Airport Sub-Committee be adjourned at 12:19 p.m. Result: Motion