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DISTRICT OF SECHELT

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District of Sechelt<br />

Airport Development Advisory Committee<br />

Terms of Reference<br />

1. Purpose<br />

The general purpose mandate of the Airport Development Advisory<br />

Committee (the Committee) will include, but not limited to the following:<br />

<br />

<br />

<br />

<br />

<br />

Provide advice on the selection of preferred proponents for a Request<br />

for Proposal to explore potential expansion and industrial<br />

development of the airport;<br />

Provide advice on the contents of a Request for Proposal for the<br />

future development and marketing of the Sechelt Airport;<br />

Analyze all responses to the Request for Proposals and recommend<br />

to District of Sechelt Council the successful proponent.<br />

Explore opportunities for partnerships and grants to assist with the<br />

development of the Airport;<br />

Provide advice on the development and implementation of the airport<br />

development business plan.<br />

2. Membership<br />

<br />

<br />

<br />

<br />

<br />

District of Sechelt Council shall appoint the Chair who shall be a<br />

member of Council and up to six (6) additional members to serve on<br />

the Committee;<br />

District of Sechelt Council shall appoint a Council Liaison and an<br />

alternate Council Liaison, and the Mayor as ex-officio.<br />

Committee members shall be well versed with successful business<br />

practices and familiar with the Sunshine Coast;<br />

Appointments of advisory members shall be a the pleasure of Council;<br />

Staff members shall serve as technical representation.<br />

3. Procedures<br />

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<br />

<br />

The Committee is advisory and all recommendations will be forwarded<br />

to Council for consideration;<br />

The Committee will meet as required by the Chair;<br />

Administrative and secretarial support for the Committee shall be<br />

provided for by the District of Sechelt.<br />

Approval Date: May 16, 2012<br />

Resolution #: 866-05/2012<br />

District of Sechelt<br />

Regular Council Meeting Agenda<br />

August 1, 2012<br />

Page 30

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