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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Airport Lease – Verbal Update, be received and remain confidential. Result: Motion
Moved by Spadafora, seconded by McMeekin
Carried
That staff be directed to report back to the Airport Sub-Committee with information respecting the terms and obligations of Tradeport International Corporation in the current Airport lease along with an evaluation of how those terms and obligations have been satisfied to date. Airport Sub-Committee December 1, 2023 Minutes 23-005 Page 2 of 4 Result: Motion
Moved by Cassar, seconded by Hwang
Carried
That the agenda for the December 1, 2023 Airport Sub-Committee be approved, as amended. Result: Motion
Moved by Hwang, seconded by Spadafora
Carried
That the Minutes of the October 6, 2023 meeting of the Airport Sub- Committee be approved, as presented. Result: Motion
Moved by Francis, seconded by Cassar
Carried
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
Moved by Spadafora, seconded by Hwang
Carried
That, there being no further business, the Airport Sub-Committee be adjourned at 11:34 a.m. Result: Motion