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2010-122 Appoint Representative - Airport BoardTHE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2010 -122 A By -law to Appoint Representatives to the Lake Simcoe Regional Airport Board of Directors And to Amend By -law No. 2007 -021 WHEREAS Section 203(1) of the Municipal Act, 2001, as amended, and Ontario Regulation 599/06, as amended by Amended Ontario Regulation 371/07, permits the establishment of a new corporation formed under the Business Corporations Act (Ontario) and designated as a "municipal services corporation "' AND WHEREAS the City of Barrie and the Township of Oro - Medonte have agreed to transfer the assets, liabilities and undertakings associated with the Lake Simcoe Regional Airport, to the Corporation of "Lake Simcoe Regional Airport Inc. ", a company formed under the Business Corporations Act (Ontario) and designated as a "municipal services corporation" under the Municipal Act, 2001, as amended, and the regulations there under; AND WHEREAS the City of Barrie and the Township of Oro - Medonte have entered into the Lake Simcoe Regional Airport Agreement, as authorized by Oro - Medonte By -law No. 2010 -015, for the operation, management and improvement of the Airport and the governance of the Corporation by its shareholders thereof; AND WHEREAS Section 3.01 of the Lake Simcoe Regional Airport Agreement identifies that the Board of Directors shall consist of seven (7) members, five (5) members of the Board shall be appointed by Barrie and two (2) members of the Board shall be appointed by Oro - Medonte; AND WHEREAS the Township of Oro - Medonte did advise the City of Barrie, for their approval, in accordance with Section 6.09 of the Lake Simcoe Regional Airport Agreement, of its appointees to the Board of Directors of the Lake Simcoe Regional Airport; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. That Councillor Crawford and Len Leach be appointed to the Lake Simcoe Regional Airport Board of Directors, as the Township of Oro - Medonte representatives, for the balance of the term of Council, or until their successors are appointed. 2. And That By -law No. 2007 -021 is hereby amended by deleting Schedule "C" to By -law No. 2007 -021 in its entirety. 3. This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 14TH DAY OF JULY, 2010. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE ayor, H.S. ClOrk, J.- DoWas Irwin