1998-02-09 BEVERLY AIRPORT COMMISSION
MINUTES OF THE REGULAR MEETINGCiT,~.' C: F ~ZV~RLY
'RET!'~!:'~VED A;,'=~i'.~ RECORDED
FEBRUARY 9, 1998 Ci/'~' Ci. rEF~;(~ C:FF'ICE
14AR 214 A IO: 55
PIE SENT: Commissioners Barnico, Dean, Eaton, Gourdcau, Lydon, Mahoney, Rosen,
Vitalc, White.
ABSENT: Commissioner Duval.
PUBLIC: Ken Robinson, Harry Wheeler, Ken Lewis.
A. CALL TO ORDER: Chairman White called the meeting to order at 7:30 PM.
1 .' Presentations: None.'
2. Reading of the Minutes for January 12, 1998:
Chairman White called for a reading of the minutes. Commissioner
Lydon noted his name did not appear on the list of Commissioners present
for the January 12, 1998 meeting. Motion to accept subject to 'the minutes
to be amended to reflect Commissioner Lydon's 1/12/98 attendance, made
by Commissioner Eaton, seconded by Commissioner Lydon. Motion
passed unanimously.
3. Reading of the Financial Report for December 1997:
Chainnan White called for a reading of the financial report which Chairman
White made. Motion to accept made by Commissioner Mahoney, seconded
by Commissioner Gourdeau. Motion passed unanimously.
B. OLD BUSINESS: Revised Draft Scope of Work for Airport Master Plan.
Airport Manager Mezzetti asked any Commissioner for comments on the
draft that was based on two previous meetings between the B. A. C. and
Dufresne-Henry. Main discussion focused on a draft Planning Advisory
Committee member list submitted by Commissioner Bamico. Motion to
adopt the Planning Advisory Committee generic list for submittal to FAA
through Dufresne-Henry made by Commissioner Barnleo, seconded by
Commissioner Mahoney. Motion passed unanimously.
C. NEW BUSINESS: Suggested B. A. C. Duties & Sub-Committees:
Material that was included in the Commission packets was discussed and
BEVERLY AIRPORT COMMISSION
MINUTES OF THE REGULAR MEETING
FEBRUARY 9, 1998
some changes made. Motion to accept the standing Committee duties made
by Commissioner Vitale, seconded by Commissioner Rosen. Motion passed
unanimously.
D. AIRPORT MANAGER'S REPORT: (Contained in B. A. C. packets)
The latest Gongas developments were discussed. The question of Gongas'
rent was also discussed, a vote was taken as to who was in favor of Gon-
gas' paying rent once the property was acquired and who was opposed.
Five voted for the Gongas"to pay rent, one was opposed, and one ab-
stained. Further discussion led to a vote that the rent question be tabled
until the Murrin Purchase & Sales Agreement could be examined. Vote
was unanimous to table the decision.
E. CHAIRMAN/COMMISSION COMMENTS:
Chairman White brought in a Danvers newspaper article regarding Danvers
development for any interested Commissioners to read.
F. ADJOURNMENT: Motion to adjourn made by Commissioner Gourdeau,
_ seconded by Commissioner Lydon. Motion passed unanimously.