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September 1, 2017 Newsletter

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September 1, 2017 Newsletter September 2017 NEWSLETTER “A national organization dedicated to promoting the viability of Regional and Community Airports across Canada” www.rcacc.ca RCAC MEMBER AIRPORT PROFILE: Kamloops Airport (CYKA), BC JJul MISSION: At Kamloops Airport Ltd., our mission is to serve the Kamloops community and trading area of the BC interior by providing airport facilities that are safe, friendly, clean, efficient, profitable and reflect a distinct sense of place as part of a major airport network. VISION: Kamloops Airport (KAL) is recognized by all stakeholders as one of the most important economic engines in the region – facilitating efficient, cost-effective travel and trade opportunities for local businesses and community members. Jj Kamloops Airport Authority Society is composed of City of Kamloops council members, City of Kamloops staff and members drawn from the public at large. In 1997 Vantage Airport Group (then Vancouver Airport Services) signed a 45-year lease with the Kamloops Airport Authority Society to manage and operate the Kamloops airport. The Kamloops Airport is an integral part of the business and travel community within the Kamloops Region and serves a catchment area of approximately 138,000 residents. We are committed to working with our community in taking a proactive role in continually improving local service. The airport currently facilitates regular air service to eight destinations in British Columbia and Alberta, including Vancouver, Kelowna, Prince George and Calgary. In 2014, we surpassed 300,000 travelers. In addition to serving the traveling public, the airport handles air cargo traffic and is home to a number of aviation-related industrial operations including the Provincial Wildfire Command Headquarters for BC Forest Service. The Kamloops Airport infrastructure includes two asphalt runways – one 1,800 metres and the other 622 metres in length. The airport provides navigational aids such as a localizer with DME (distance measuring equipment) and NDB (non-directional beacon). The main runway is equipped with an ODALS (omni directional approach lighting system). The airport terminal is spacious at 598 square metres and currently has eight check-in counters. Airport also houses industrial operations including small airplane repair, engine rebuilding and aircraft salvage facilities, avionics specialists, charter operations, a flying school, an air tanker base and a forest fire control centre. The Nav Canada Air Operations Building houses the Flight Information Center and the Flight Service Station Tower. Airport Managing Director - Fred Legace, Kamloops Airport Ltd. RCAC NEWSLETTER News items for information only, source as indicated. Photos copyrighted as per caption credit. Provided for members of RCAC Contact us at: Suite 220, 10610 Airport Drive, Grande Prairie, AB, T8V7Z5 or email: [email protected] Website: www.rcacc.ca RCAC UPCOMING SCHEDULED MEETINGS Monthly Conference Calls: The Regional Community Airports of Canada Board of Directors meets for a conference call every second Wednesday of every month. During these conference calls the board discusses any current and emerging issues brought forward by our membership. All RCAC Members are encouraged to participate in these meetings at any time with your comments and concerns. This conference call is open to all RCAC members to participate in. Time: 11:00 am MST Call in Number: 780-421-1483 95186# Quarterly Board Meetings: May 24th & 25th, 2017 – Winnipeg, MB September 18th, 2017 – Halifax, NS November 22nd & 23rd, 2017 – Ottawa, ON February 21st & 22nd, 2018 – Ottawa, ON May 23rd & 24th, 2018 – Sudbury, ON Quarterly Report: Annual General Meeting: September 18th, 2017 – Halifax, NS May 23rd & 24th, 2018 – Sudbury, ON September 18th, 2017 Annual General Meeting The upcoming Annual General meeting is open to all RCAC Members to attend. The 2017 Annual General Meeting will be held September 18, 2017 at the Delta Hotels Halifax, 1990 Barrington Street, Scotia Square, Halifax, NS B3J1P2 To register for the RCAC AGM and general meeting please complete the attached registration form. Board Member Positions Up for nomination this year is two RCAC Director Positions and one RCAC Chairman position. To send in a proxy vote for a RCAC Director Position(s) or the RCAC Chairman position please compete the attached vote by proxy form and submit it to [email protected] or one of the Board of Directors or Chairman within 24 hours of the AGM. For question please contact Danielle at [email protected] or call 780-830-1409 RCAC NEWSLETTER News items for information only, source as indicated. Photos copyrighted as per caption credit. Provided for members of RCAC Contact us at: Suite 220, 10610 Airport Drive, Grande Prairie, AB, T8V7Z5 or email: [email protected] Website: www.rcacc.ca Regional Community Airports of Canada Suite 220, 10610 Airport Drive, Grande Prairie, AB T8V 7Z5 Telephone: 780-539-5270 Fax: 780-532-1520 RCAC AGM REGISTRATION September 18, 2017 Delta Hotels Halifax 1990 Barrington Street, Scotia Square, Halifax, NS B3J 1P2 Location: MacDonald McNab Room AGM Start Time: 11:00 am – Lunch will be provided Registration Form (Please register the following delegate): First Name: Last Name: Title: Representing: City/Prov. Fax: Phone: E-Mail: First Name: Last Name: Title: Representing: City/Prov. Fax: Phone: E-Mail: Please complete form and return to: [email protected] or Fax: 780-532-1520 by September 6th, 2017 RCAC NEWSLETTER News items for information only, source as indicated. Photos copyrighted as per caption credit. Provided for members of RCAC Contact us at: Suite 220, 10610 Airport Drive, Grande Prairie, AB, T8V7Z5 or email: [email protected] Website: www.rcacc.ca Agenda Annual General Meeting September 18, 2017 Delta Hotels Halifax 1990 Barrington Street, Scotia Square, Halifax, NS B3J 1P2 MacDonald McNab Room 11:00 AM 1. Committee Presentations – Review of 2017 RCAC Committee Accomplishments i. ACAP Committee Presented by: Brian Grant ii. Security Committee Presented by: Ian Darling iii. Advisor Circular / Policy Committee Presented by: Ben Hancharuk iv. ASFA Committee Presented by: Brian Grant v. ALS Snow Removal NAV Canada Working Group Presented by: Jack Santerre vi. TALPA Working Group Presented by: Doug Mark vii. TP312 5th Addition Working Group Presented by: Doug Mark 12:00 – 13:00 Lunch – Meal Provided to all Attending 13:00 2. General discussions of Committee presentations 3. Annual General Meeting 4. Adoption of Agenda 5. Adoption of Minutes – June 9, 2016 6. Adoption of Financial Reports for 2016 7. Appointment of Auditor 8. Election of Officers i. One Chairman ii. One Director - three-year term iii. One Director - three-year term 9. New business 10. Roundtable Discussion 11. Adjournment RCAC NEWSLETTER News items for information only, source as indicated. Photos copyrighted as per caption credit. Provided for members of RCAC Contact us at: Suite 220, 10610 Airport Drive, Grande Prairie, AB, T8V7Z5 or email: [email protected] Website: www.rcacc.ca Vote by Proxy I, the undersigned, hereby acknowledge that I am a member in good standing with RCAC and that the person designated below has the authority to vote for me at the Annual General Meeting on September 18th, 2017. She / He shall vote: _____ as they wish. _____ as I have designated on this this ballot. I nominate: This ballot must be presented to the Secretary at [email protected], Chairman, Vice Chairman or Director of RCAC no later than seven (24) hours in advance of the date of the Annual General Meeting or handed to the Secretary, Chairman, Vice Chairman or Director of RCAC prior to the start of the meeting. Date: __________________ NAME OF THE DESIGNATED VOTER: (please print) ________________________________ NAME OF THE ABSENTEE VOTER: (please print) __________________________________ Signature of Absentee voter: ___________________________________________ RCAC NEWSLETTER News items for information only, source as indicated. Photos copyrighted as per caption credit. Provided for members of RCAC Contact us at: Suite 220, 10610 Airport Drive, Grande Prairie, AB, T8V7Z5 or email: [email protected] Website: www.rcacc.ca ANNUAL REPORT Stay tuned for the Regional Community Airports Annual Report to be published in the October 2017 newsletter. RCAC NEWSLETTER News items for information only, source as indicated. Photos copyrighted as per caption credit. Provided for members of RCAC Contact us at: Suite 220, 10610 Airport Drive, Grande Prairie, AB, T8V7Z5 or email: [email protected] Website: www.rcacc.ca RCAC SUB COMMITTEES & WORKING GROUPS RCAC has several working sub committees, If at any time you have specific questions for our working groups please feel free to contact them at the email address below. Advisor Circular/Policy ACAP Committee Security Committee Committee Brian Grant - Committee Chairman Ian Darling - Chairman Ben Hancharuk - Committee Chair Email: [email protected] Email: [email protected] Email: [email protected] Jack Santerre Corinne Stewart - Technical Advisor Tyler Massee Email: [email protected] Email: [email protected] Email: [email protected] Cutis Ross William Stewart Peggy May Email: [email protected] Email: [email protected] Email: [email protected] Todd Tripp Robert Tyrer - Technical Advisor William Stewart Email: [email protected] Email: [email protected] Email: [email protected] ALS Snow Removal NAV Canada ASFA Committee TALPA Working Group Working Group Brian Grant - Committee Chairman
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