The Hamilton Record

Airport Sub-Committee

June 26, 2023

Who was there

Present (5): Craig Cassar, Matt Francis, Tammy Hwang, Ted McMeekin, Mark Tadeson

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 (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That Councillor M. Spadafora be appointed as Co-Chair of the Airport Sub Committee on a rotating basis for the term of 2022-2026.
Moved by Francis, seconded by Hwang
Carried
That the training respecting the Committee Member Orientation Tour, be received and remain confidential.
Moved by Francis, seconded by Cassar
Carried
That the agenda for the June 26, 2023 Airport Sub-Committee be approved, as presented.
Moved by Hwang, seconded by Pauls
Carried
That the Minutes of the April 27, 2023 meeting of the Airport Sub- Committee be approved, as presented.
Moved by Tadeson, seconded by Beattie
Carried
That the Airport Sub-Committee Closed Session Minutes of April 27, 2023, be approved and remain confidential.
Moved by Hwang, seconded by Beattie
Carried
That Committee move into Closed Session respecting Item 14.2, Pursuant to Sections 9.3, Sub-section (h) and 9.5 of the City's Procedural By-law 21-021, as amended, and Sections 239(2) and 239(3.1) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to information explicitly supplied in confidence to the City or a local board by Canada, a province or territory or a Crown agency of any of them and as the meeting is being held for the purposes of educating or training members; and, at the meeting, no member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of Council or the Committee.
Moved by Pauls, seconded by Francis
Carried
Page 2 of 3 Airport Sub-Committee June 26, 2023 Minutes 23-002 Page 3 of 3 That, there being no further business, the Airport Sub-Committee be adjourned at 10:48 a.m.
Moved by Francis, seconded by Tadeson
Carried

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