Airport Sub-Committee

(a) That Report PED19084(h), respecting Airport Master Plan and Strategic Plan, be received; and (b) That Confidential Appendix "D" to Report PED19084(h), respecting Airport Master Plan and Strategic Plan, be received and remain confidential. Result: Motion

That the agenda for the September 11, 2023 Airport Sub-Committee be approved, as presented. Result: Motion

That the Minutes of the June 26, 2023 meeting of the Airport Sub- Committee be approved, as presented. Result: Motion

That the presentation from Cathie Puckering, Vice President & Head, Vantage Airport Group – Canadian Network, respecting the Semi-Annual Update, be received. Result: Motion

That the Airport Sub-Committee recess for 10 minutes until 11:25 a.m. Result: Motion

That the presentation respecting Report PED19084(h) respecting the Airport Master Plan and Strategic Plan, be received. Result: Motion

That the consideration of Report PED19084(h) respecting Airport Master Plan and Strategic Plan be deferred until after the Committee rises from Closed Session. Result: Motion

That the Airport Sub-Committee Closed Session Minutes of June 26, 2023, be approved and remain confidential. Page 4 of 6 Airport Sub-Committee September 11, 2023 Minutes 23-003 Page 5 of 6 Result: Motion

That Committee move into Closed Session respecting Item 14.2, Pursuant to Section 9.3, Sub-section (k) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertain to 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 12:55 p.m. Result: Motion