2004-09-13BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
SEPTEMBER 13, 2004
PRESENT: Commissioners Barnico, Lydon, Nelson, Simpson, Tognazzi, Trask, and
White
ABSENT: Commissioners Duval and Mahoney
PUBLIC: Peter Kelleher, Dave Graham, Steve Castle, Rich Mello, Tina Cassidy, Lisa
Pais, Craig Schuster, Jay Wessell, Phil Lake
CALL TO ORDER:
Chairman White called the meeting to order at 7:00 PM.
1. Presentations:
Edwards & Kelcey – Dave Graham and Craig Schuster updated
the commission on the West Side Fencing and RW 9/27 Crack
Seal Project and on the upcoming FY05 RW 34 Design Project.
Cailin Road – Peter Kelleher presented his proposal to construct a
three-story residential development adjacent to airport property
off of Cabot Street.
2. Reading of the Minutes for August 2004 – Chairman White called for a
reading of the minutes from the August meeting. Commissioner Lydon
made a motion to accept the minutes, seconded by Commissioner Trask.
Motion passed unanimously.
3. Reading of the Financial Report – Chairman White presented the financial
report for August 2004. Vice Chairman Barnico made a motion to accept
the financial report subject to audit, seconded by Commissioner Lydon.
Motion passed unanimously.
A. OLD BUSINESS:
Subcommittee Reports:
·
Property/Legal/Finance Subcommittee – Airport Manager Mezzetti
updated the commission on the status of the Tom Ford, Sprint cell tower,
and ANE proposed leases.
·
Public Relations Subcommittee – Commissioner Simpson updated the
commission on off-airport RW 34 tree obstruction removal efforts.
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
SEPTEMBER 13, 2004
·
Facility Maintenance Subcommittee – Commissioner Lydon reported on
the September 10, 2004 airport facilities’ inspections.
B. NEW BUSINESS:
None
C. AIRPORT MANAGER’S REPORT:
·
Airport Manager Mezzetti updated the commission on the traffic count,
West Side Security Fence and Runway 9/27 Crack Seal Project, proposed
BVY PAPI’s, status of proposed leases, airport maintenance, airport
inspections, AIP changes, landing fees, and the upcoming Collings
Foundation bomber display.
CHAIRMAN/COMMISSION COMMENTS:
D. None
E. ADJOURNMENT
Motion to adjourn made by Commissioner Trask, seconded by Commission
Tognazzi. Motion passed unanimously.
A True Copy Attest:
Robert Mezzetti
Airport Manager
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