PAAC Meeting Thursday, February 19, 2015 Pembroke Airport Terminal Building Minutes Present: Allan Wren, Jed Reinwald, Ted Mahood, Theresa Sabourin, Daryl McLaughlin, Uditha Senarathe, Andrew Plummer, James Carmody, Ron Kapchinsky, Stephen Gilchrist, Natalie Granter Guests: Jennifer Layman, Forward Thinking Marketing Jim Dobenko, SMS Consultant Tom Savage Item: 1. 1907 Call to Order 2. Attendance, confirmation of quorum. It was determined that a quorum was present. 3. Approval of Agenda. 4. Adoption of Minutes from last meeting. Moved: Ted Mahood Second: Theresa Sabourin 5. Reports: Financial 2014 Financial Statements Mr. Fred Sinclair, auditor for the Commission presented the 2014 Financial Statements. He recommended that no profits from the hangar and solar be transferred to the reserve this year. Moved: Andrew Plummer Second: Daryl McLaughlin To accept the financial statements report as presented on February 19, 2015 by Fred Sinclair, PAAC Auditor. Moved: Theresa Sabourin Second: Jed Reinwald That Payment Voucher 2014-04 in the amount of $130 341.43 be approved and authorized for payment. Elections Nominations were opened for the position of Chair, Vice Chair and Management Committee members (2). 176 Len Hopkins Drive, Pembroke, Ontario K8A 6W7 | Phone: 613.687.5300 |
[email protected] | www.flycyta.ca Moved: Ted Mahood Second: Jed Reinwald That Allan Wren be nominated as Chair of the Pembroke and Area Airport Commission. There were no further nominations for the position of Chair. Allan Wren was declared elected Chair. Moved: Ted Mahood Second: Allan Wren That Theresa Sabourin be nominated as Vice Chair of the Pembroke and Area Airport Commission. There were no further nominations for the position of Vice Chair.