ATTACHMENT A Page 1 of 1 BOUNDARY BAY AIRPORT ADVISORY COMMITTEE (BBAAC) 2009 ADVISORY COMMITTEE/COMMISSION WORK PROGRAM PURPOSE To provide advice to Council and staff with respect to the operation and development of the Boundary Bay Airport and lands. MANDATE The Boundary Bay Airport Advisory Committee will, consistent with the general purpose described above, undertake the following through the Chair: 1. Advise Council and staff with regard to specific operations issues affecting the airport and lands; 2. Advise on any proposals which Council refers to the Committee with regard to the use and operation of the airport and lands. 2009 WORK PROGRAM 1. Provide input on the operation of the airport through Mayor and KEY OBJECTIVES Council including review of the airport lessee's objectives for short term improvements and long range planning for the airport. 2. Provide input regarding the use and operation of all other airport lands, including land leased to third parties. RESOURCES No additional resources are required. REQUIRED Attachment B Page 1 of 1 BOUNDARY BAY AIRPORT ADVISORY COMMITTEE 2008 Achievements During 2008 , the Boundary Bay Airport Advisory Committee undertook the following initiatives: 1. Provided input and advice to Council on a host of airport related items including: • Boundary Bay Airport aircraft noise: • Potential name change; • Future airport lessees; • The history of the Vancouver Wireless Station and North 40: and • The Airshow and Battle of Britain Parade. 2. Received delegations from Alpha Aviation relative to the ongoing management and operation of the airport. 3. Received information pertaining to: • Infrastructure funding for security and major infrastructure upgrades: • Updates from Alpha related to Great Canadian Holdings, 3rd Runway. Fuel farm , Alpha Executive Air, • The decommissioning of Dyno Nobel explosive site: • The Former DND Communications Building Hazardous Materials Environmental Study; • Terminal building construction and servicing; • 2008 Boundary Bay Airport Revenues and Expenditures; • Construction of a Nav Canada communication tower.