2005-07-11
BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
JULY 11, 2005
LOCATION: Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson
Road, Beverly, MA, 01915
PRESENT: Commissioners Barnico, Duval, Lydon, Mahoney, Simpson, Tognazzi,
Trask, Vitale, and White
ABSENT: Commissioners Dettorre and Nelson
PUBLIC: Dave Graham, Steve Castle, Ken Robinson, Rich Mello, Lisa Pais, Ray
Jerzylo, Jim Baker, and Arthur Allen
A. CALL TO ORDER:
Chairman White called the meeting to order at 7:00 PM.
1. Presentations:
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Edwards & Kelcey – Dave Graham updated the commission on the
status of the Capital Improvement Projects.
2. Reading of the Minutes for June 2005 – Chairman White called for a
reading of the minutes from the June meeting. Commissioner Trask made a
motion to accept the minutes, seconded by Commissioner Mahoney.
Motion passed unanimously.
3. Reading of the Financial Report – Chairman White presented the financial
report for June 2005. Vice Chairman Barnico made a motion to accept the
financial report subject to audit, seconded by Commissioner Duval. Motion
passed unanimously.
B. OLD BUSINESS:
1. Subcommittee Reports:
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Property/Legal/Finance Subcommittee – Commissioner Mahoney
updated the commission on property issues.
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Public Relations Subcommittee – Commissioner Simpson updated
the commission on the status of the proposed tree removal project.
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Facility Maintenance Subcommittee – Commissioner Tognazzi
updated the commission on the partial facilities’ inspection.
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
JULY 11, 2005
2. Hangar #4 – Mr. Derek Gregory discussed in detail the use of Hangar #4
as a transportation storage facility. Motion by Commissioner Vitale to have
the transportation company cease their Hangar #4 operations and to give
them time to vacate, seconded by Commissioner Duval. Six (6) yeas, two
(2) nays, and one (1) abstain.
C. NEW BUSINESS:
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Private Hangar Development – Jim Baker presented a proposal for a 60’ X
80’ non-commercial hangar beside Hangar #3. Motion by Commissioner
Trask to allow him to stake the hangar parameters and submit forms to
FAA for airspace obstruction review, seconded by Commissioner Vitale.
Motion passed unanimously.
D. AIRPORT MANAGER’S REPORT:
Airport Manager Mezzetti updated the commission on the traffic count, landing
fees, airport maintenance, airport inspections, Hangar #4, fence at Doozers,
property release, aircraft incident, and DBE plan submittal.
E. CHAIRMAN/COMMISSION COMMENTS:
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Chairman White asked if the Hangar #4 lease could be negated.
Commissioner Vitale suggested a meeting with the Mayor.
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A special meeting was recommended by Commissioner Vitale with Lisa
Pais to discuss options for Hangar #4 use now that transportation storage
use cannot be done.
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Chairman White informed the BAC that the City Council had approved the
airport budget for FY06.
F. ADJOURNMENT
Motion to adjourn made by Commissioner Duval, seconded by Commissioner
Trask. Motion passed unanimously.
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