2015-019 Appoint Representatives to the Lake Simcoe Regional Airport BoardThe Corporation of the Township of Oro - Medonte
By -Law No. 2015 -019
A By -law to Appoint Representatives to the Lake Simcoe Regional Airport Board
of Directors and to Repeal By -law No. 2011 -194, 2012 -214 and 2012 -215
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, the County of Simcoe 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, as amended, effective January 1, 2014, 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 nine (9) members, five (5) members of the
Board shall be appointed by Barrie, two (2) members of the Board shall be appointed by
the County of Simcoe 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 and the
County of Simcoe, 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 Deputy Mayor Hough be appointed to the Lake Simcoe Regional Airport
Board of Directors, as one of the Township of Oro - Medonte representatives, for
the 2015 -2016 Term.
2. 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 2015-
2016 Term.
3. That this by -law shall take effect on January 1, 2015 upon confirmation of
approval from the City of Barrie and the County of Simcoe per Section 6.09 of the
Lake Simcoe Regional Airport Agreement.
4. And That By -law Nos. 2011 -194, 2012 -214 and 2012 -215 are hereby repealed in
their entirety.
By -Law Read a First, Second and Third time, and Passed this 28th day of January,
2015.
The Corporation of the Township of Oro - Medonte
Mayor, H.S. Hug
W4
las Irwin