2005-09-12
BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
SEPTEMBER 12, 2005
LOCATION: Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson
Road, Beverly, MA, 01915
PRESENT: Commissioners Dettorre, Lydon, Mahoney, Simpson, Tognazzi, Trask,
Vitale, and White
ABSENT: Commissioners Barnico, Duval, and Nelson
PUBLIC: Angier Ames, Jim Baker, Steve Castle, Victor Capozzi, Dave Graham, Roy
Gelineau, Ray Gelinowski, Wil Gourdeau, Major Jacquelyn Jones, Tom
Lyons, Jeff Lurie, Rich Little, Linda McCarthy, Rich Mello, Chris Randall,
Ken Robinson, Craig Schuster, Mayor William F. Scanlon, Jay Wessell,
and Kendall Wessell
A. CALL TO ORDER:
Chairman White called the meeting to order at 7:00 PM.
1. Presentations:
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Edwards & Kelcey – Craig Schuster updated the commission
on the RW 34 Extension Project and the SWPPP & SPCC
Project. Dave Graham talked about a proposed meeting with
FAA regarding the BVY PAPI’s.
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Linda McCarthy & Victor Capozzi (Doozers Lease
Assignment) – Victor Capozzi requested BAC approval to
assign the Doozers lease to Linda McCarthy of Something
Different Restaurant.
Motion by Commissioner Trask to forego the 10% restaurant
sublet rent and approve the lease assignment contingent on a
successful lease assignment, seconded by Commissioner Vitale.
Motion passed unanimously.
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Mary Danforth – Requested public restroom capability on the
airport’s east side. Estimates will be sought for a potential
portable toilet.
2. Reading of the Minutes for August 2005 – Chairman White called for a
reading of the minutes from the August meeting. Commissioner Mahoney
made a motion to accept the minutes, seconded by Commissioner
Tognazzi. Motion passed unanimously.
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
SEPTEMBER 12, 2005
3. Reading of the Financial Report – Chairman White reported that there was
no financial report.
B. OLD BUSINESS:
Subcommittee Reports:
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Property/Legal/Finance Subcommittee – Commissioner Mahoney
updated the commission on a proposed SBA debt negotiation
between Victor Capozzi and Jim Baker.
??
Public Relations Subcommittee – Commissioner Simpson reported
that the City’s Director of Purchasing, Thatcher Kezer, was
reviewing the proposed tree clearing RFP.
??
Facility Maintenance Subcommittee – No report
C. NEW BUSINESS:
None
D. AIRPORT MANAGER’S REPORT:
Airport Manager Mezzetti updated the commission on the traffic count, landing
fees, 30-day lease termination notice to SBA, SWPPP & SPCC consultant
meeting, RW 34 survey meeting, PAPI meeting, RFP/option meeting, proposed
private hangar development, Doozers’ additional rent, Doozers’ sublet, Hangar #4,
airport maintenance, and airport parcel release.
E. CHAIRMAN/COMMISSION COMMENTS:
None
F. EXECUTIVE SESSION:
The Beverly Airport Commission met in Executive Session to discuss the potential
Victor Capozzi/Jim Baker negotiation, Victor Capozzi’s motion for injunction, and
the Angier Ames proposed T-hangar development.
Motion to enter Executive Session made by Commissioner Lydon, seconded by
Commissioner Tognazzi.
Roll call vote: Yea – 8
Nay – 0
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
SEPTEMBER 12, 2005
Motion to adjourn Executive Session made by Commissioner Lydon, seconded by
Commissioner Dettorre.
Roll call vote: Yea – 8
Nay – 0
G. REGULAR SESSION RESUMED:
Motion made by Commissioner Mahoney to accept Jim Baker’s proposal to erect a
hangar on the grass triangle, seconded by Commissioner Tognazzi.
H. ADJOURNMENT
Motion to adjourn Regular Session made by Commissioner Dettorre, seconded by
Commissioner Lydon. Motion passed unanimously.
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