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Airport Consultative Committee Report from the Board Chair Report from the Board Chair March 11, 2014

Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

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Page 1: Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

Airport Consultative CommitteeReport from the Board ChairReport from the Board Chair

March 11, 2014

Page 2: Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

Representative Members • Association of Canadian Travel Agencies• BC Ministry of TransportationBC Ministry of Transportation• Canada Border Services Agency• Canadian Aircraft Owners and Pilots Association• Capital Regional District• City of Victoria• City of Victoria• Corporation of the District of Saanich• Department of National Defence• District of Central Saanich

Di i f N h S i h• District of North Saanich• District of North Saanich Residents’ Association• Greater Victoria Chamber of Commerce• Nav Canada• Pauquachin Band Council• Saanich Peninsula Water Commission and Waste Management Commission• Sidney Business Association• Sidney Ratepayers Association• Tourism Victoria• Town of Sidney• Tseycum Band Council• Air Terminal Building Tenants’ Representativeg p• Airport Land Tenants Association• Airlines:  Air Canada / Jazz, Horizon Air, Pacific Coastal Airlines, WestJet 

VICTORIA INTERNATIONAL AIRPORT

Page 3: Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

2014 VAA Board of Directors 

• Peter Bray – City of Victoria• Lindalee Brougham – Greater Victoria Chamber of Commerce• Bob Coulter – Federal Government• Glen Crawford – District of Saanich• Jim Crowley – District of North Saanich• Bruce Knott – Federal Government• Mel Rinald – Town of Sidney• Graeme Roberts – District of Central Saanich• Gordon Safarik – District of North Saanich • Mel Satok – Town of Sidney• Colin Smith – Capital Regional District• Lynne Henderson – Province of British Columbia• Suromitra Sanatani – Board Appointee

VICTORIA INTERNATIONAL AIRPORT

Page 4: Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

2014 VAA Board Executive

Position Director

Board Chair Lindalee Brougham

Board Vice‐Chair Mel Rinald

Board Secretary Jim Crowley

Chair – Audit & Finance Committee Glen Crawford

Chair – Planning & Development Committee  Lynne Henderson 

VICTORIA INTERNATIONAL AIRPORT

Page 5: Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

New Board Member

Gordon SafarikGordon Safarik Nominated by the District of North Saanich

• Joined the VAA on February 24, 2014

• Replaces outgoing Board member R. Chad Rintoul

• Background in business, tourism, transportation and government

VICTORIA INTERNATIONAL AIRPORT

Page 6: Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

Departing Board Member

Peter BrayPeter BrayNominated by the City of Victoria 

• Joined the VAA on April 1, 2006

• Served as Board Vice‐Chair  from 2009 – 2011

• Served on Steering Committee, Governance Committee, Audit and Finance Committee and  Airport Consultative Committee.

VICTORIA INTERNATIONAL AIRPORT

Page 7: Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

VICTORIA INTERNATIONAL AIRPORT

Page 8: Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

VICTORIA INTERNATIONAL AIRPORT

Page 9: Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

VICTORIA INTERNATIONAL AIRPORT

Page 10: Airport Consultative Committee Report from the Board … Chair Presentation ACC 2014-03... · Airport Consultative Committee Report from the Board Chair ... • Association of Canadian

VICTORIA INTERNATIONAL AIRPORT