2011-194 Appointment to Lake Simcoe Region Airport BoardA By-law to Appoint Representatives to the Lake Simcoe Regional Airport Board
of Directors and to Repeal By-law No. 2011-032
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;
AND WHEREAS the Township of Oro - Medonte did receive confirmation from the City of
Barrie, of their approval of the Township's appointees at the City of Barrie's Council
meeting held on November 28, 2011;
NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as
follows:
That Councillor Crawford be appointed to the Lake Simcoe Regional Airport
Board of Directors, as one of the Township of Oro - Medonte representatives, for
the 2012 -2013 Term.
2. That Len Leach be appointed to the Lake Simcoe Regional Airport Board of
Directors, as one of the Township of Oro - Medonte representatives, for the 2012
Term.
3. That By -law No. 2011 -032 is hereby repealed in its entirety.
4. And That this by -law shall take effect on January 1, 2012.
: U R - TIME, D PASSED THIS 4
DAY OF DECEMBER, 2011.
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