BRANTFORD AIRPORT BOARD

MINUTES

Monday, March 24, 2025

3:00 P.m. - 4:30 P.m.

Flight Centre, Brantford Municipal Airport

110 Aviation Avenue, Brantford

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1.

Election of the Chair and Vice-Chair

The Clerk called for nominations of the Chair. Mark Littell was nominated and there were no other nominations were made.

There were no objections to waiving section 26.2.14 to allow a Chair to serve more than two consecutive one-year terms. Mark Littell was acclaimed as Chair.

The Clerk called for nomination of the Vice-Chair.  Aaron Penrice was nominated and acclaimed as Vice-Chair.

2.

Roll Call

Chair Littell called the meeting to order and roll call was confirmed.

Present: Mark Littell, Jeff Kowal, Jared Houliston, Aaron Penrice, Councilor Martin

Regrets: County Councillor Garneau, Ron Johnson, Brittany Young

3.

Declarations of Conflict of Interest

No declaration of pecuniary interest was made regarding items appearing on the agenda.

4.

Presentations/Delegations

There were no presentations/delegations.

5.

Items for Consideration

There were no items for consideration.

6.

Consent Items

6.1

March 2025 Real Estate Report [Financial Impact: None], 2025-151

Ray Petro, Manager of Real Estate provided the Real Estate Update to the Board and responded to questions.

Gord Gavrilovic, Manager of Facilities Capital Development provided an update on the T Hangers and responded to questions.

Shawn Broughton, Brantford Flying Club provided the Airport Management Update to the Board and responded to questions.

• Moved by: Jared Houliston
  Seconded by: Aaron Penrice

  THAT Report 2025-151 titled March 2025 Real Estate Report BE RECEIVED.

  Carried

6.2

March 2025 Airport Facilities Update [Financial Impact: None], 2025-168

Sheldon Mcdonald, Manager Facilities Operations & Maintenance provided the Facilities Update to the Board and responded to questions.

• Moved by: Jared Houliston
  Seconded by: Jared Penrice

  THAT Report 2025-168 titled “March 2025 Airport Facilities Update” BE RECEIVED by the Brantford Airport Board.

  Carried

6.3

Minutes

6.3.1

Brantford Airport Board Minutes - February 24, 2025

• Moved by: Councillor Martin
  Seconded by: Jeff Kowal

  THAT the Brantford Airport Board minutes from February 24, 2025, BE APPROVED.

  Carried

7.

Notices of Motion

There were no Notices of Motion.

8.

Adjournment

The meeting adjourned at 3:26 p.m.