2012-215 Appoint Representative to Airport Board of DirectorsTHE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE
BY -LAW NO. 2012 -215
A By -law to Appoint a Representative to the
Lake Simcoe Regional Airport Board of Directors
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 Council of the Township of Oro - Medonte declared by Motion No.
C121205 -6 to appoint a Township representative to the Lake Simcoe Regional Airport
Board of Directors for the 2013 -2014 term;
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:
That Scott Running be appointed to the Lake Simcoe Regional Airport Board of
Directors, as one of the Township of Oro - Medonte representatives, for the 2013-
2014 Term.
2. That the appointment be subject to City of Barrie's 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;
3. And That this by -law shall take effect on its final passing thereof.
BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 12TH
DAY OF DECEMBER, 2012.
)WNSHIP OF ORO- MEDONTE