2000-06-12PRESENT:
ABSENT:
PUBLIC:
BEVERLY AIRPORT COMMISSION
MINUTES OF THE REGULAR MEETING
JUNE 12, 2000
Commissioners Duval, Eaton, Farmer, Gourdeau, Lydon, Mahoney, Rosen,
Vitale, and White
Commissioners Bamico and Nelson
Angler Ames, Dave Graham, Craig Schuster, Ken Lewis, Ken Robinson,
Victor Capozzi, and Peter Simpson
CALL TO ORDER: Chairman Farmer called the meeting to order at 7:30PM.
1. Presentation:
· Edwards & Kelcey Update - Dave Graham reported that E&K had done a
courtesy review of the D-H Airport Master Plan Update draft and it appeared
acceptable. Craig Schuster asked the status of the BAC's interest to extend the
Airport Admin/Maint building. Chairman Farmer said it has not been addressed
since the E&K estimate was submitted but it is not a dead issue and it will be a
part of the Airport 5-Year CIP plan.
Reading of the Minutes for May 2000 - Chairman Farmer called for a reading
of the minutes. Vice Chairman Eaton made a motion to accept the minutes,
seconded by Commissioner Duval. Motion passed unanimously.
Reading of the Financial Report - Chairman Farmer called for a reading of the
financial report for May 2000. Commissioner White gave the financial report.
Commissioner Lydon made a motion to accept the financial report subject to
audit, seconded by Commissioner Duval. Motion passed unanimously.
OLD BUSINESS:
Airport Manager Salary Range - Commissioner Mahoney recommended that
the airport manager position salary range be $47,000.00 to $57,000.00 per
year and that the range could be reviewed every couple of years. There was
discussion amongst the commissioners. Commissioner Lydon made a motion
that the airport manager position annual salary range be $47,000.00 to
$57,000.00, seconded by Commissioner White. Motion passed unanimously.
Commissioner Lydon also made a motion that the airport manager salary range
be reviewed every two years in the month of June, seconded by Commissioner
Mahoney. Motion passed unanimously.
BEVERLY AIRPORT COMMISSION
MINUTES OF THE REGULAR MEETING
JUNE 12, 2000
NEW BUSINESS:
T-Hangar Survey - Airport Manager gave the restfits of a T-hangar interest
survey for Beverly Municipal Airport and for most of the airports in
Massachusetts. There was a discussion about the feasibility of potential
Beverly T-hangar development. Chairman Farmer felt that it would be
premature for new hangar development because of no pubhe access to
developable sites. Both Chairman Farmer and Commissioner Duval felt that
existing aircraf~ storage space should also be filled first before entertaining new
development.
Commissioner Gourdeau made a motion to table T-hangar development
discussions tmtil a later date, seconded by Commissioner Mahoney. Motion
passed unanimously.
August BAC Meeting - Chairman Farmer made a motion for the BAC not to
meet in August, seconded by Commissioner Mahoney. Motion passed
tmanimously.
AIRPORT MANAGER'S REPORT:
The Airport Manager's report for the 6/12/00 BAC meeting was included in the
commission packets. The Airport Manager updated the Commission on events that
had taken place since the mailings e.g. lowest fence estimate for Hangar #4 was
$1,775.00, FAA is repairing the localizer, Gongas' have moved out, and the date
for the M.A.C.-funded pavement marking program for BVY is June 19th and 20th.
CHAIRMAN/COMMISSION COMMENTS:
· Commissioner Gourdeau gave an update on the Homecoming Aviation Day.
ADJOURNMENT:
Motion to adjoum made by Commissioner Viiale, seconded by Commissioner
Gourdeau. Motion passed unanimously.
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