AIRPORT ADVISORY COMMITTEEAGENDACITY OF MERRITTWednesday, February 19, 2020 10:30 A.m. - 11:30 A.m.BOARD ROOM, CITY HALL2185 Voght StreetMerritt, B.CMission Statement: The City of Merritt is a progressive, attractive, economically viable City that is socially responsible and environmentally sustainable.1.CALL TO ORDER 2.ADOPTION OF MINUTES 3.GENERAL MATTERS - Delegations and Recognitions 4.UNFINISHED BUSINESS 5.NEW BUSINESS 5.1Welcome from Council Introductory remarks by Councillor Kurt Christopherson5.2Council Committee Policy Overview and Oath of Confidentiality 1.council_committee_0.pdfBrief overview on role of the chair and committee policy. All Committee members will swear an oath of confidentiality.5.3Election of Chair Committee members may nominate a fellow Committee member (or themselves) for the position of Committee Chair. If there is only one nomination, the Chair will be elected by acclamation. If there are multiple nominations, Committee Members will participate in an election by ballot.5.4Terms of Reference Review 1.Airport Advisory Committee.pdfDiscussion led by Sean Smith5.5Discussion regarding Committee priorities The Committee will have a brief discussion regarding priorities and what priorities should be presented to Council.5.6Establish Regular Meetings Committee members to discuss the preferred frequency, date, time and location of Airport Advisory Committee meetings. Should be at least 4 times per year, or more often at the call of the Chair.6.TERMINATION OF MEETING No Item Selected This item has no attachments1.council_committee_0.pdf1.Airport Advisory Committee.pdf