2005-11-15
BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
NOVEMBER 15, 2005
LOCATION: Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson
Road, Beverly, MA, 01915
PRESENT: Commissioners Dettorre, Duval, Lydon, Mahoney, Nelson, Trask, Vitale,
and White
ABSENT: Commissioners Barnico, Simpson, and Tognazzi
PUBLIC: Bob Conroy, Dave Graham, Craig Schuster, Wil Gourdeau, Peter Rogers,
Ken Robinson, Arthur Allen, Mary Danforth, Bill Danforth, Steve Castle,
Rich Mello, Arnie Nordeide, and Carl Kovamees
A. CALL TO ORDER:
Chairman White called the meeting to order at 7:00 PM.
1. Presentations:
??
Bob Conroy, Director of Aviation, North Shore Community
College – Mr. Conroy briefed the commission on NSCC’s
aviation program.
??
Edwards & Kelcey – Dave Graham and Craig Schuster updated
the commission on the RW 34 Design Project.
??
T-Hangar Development – Mr. Pete Rogers made a T-hangar
development presentation to the commission.
2. Reading of the Minutes for October 2005 – Chairman White called for a
reading of the minutes from the October meeting. Commissioner Mahoney
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 October 2005. Commissioner Duval made a motion to accept the
financial report subject to audit, seconded by Commissioner Lydon. Motion
passed unanimously.
B. OLD BUSINESS:
Subcommittee Reports:
??
Property/Legal/Finance Subcommittee – Commissioner Mahoney
updated the commission on the status of the proposed A.B.
1
BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
NOVEMBER 15, 2005
Aviation, LLC leases, the NAA lease addendum, and the
BAC/Capozzi settlement agreement.
Airport Manager Mezzetti brought up the need for the commission
to vote on the proposed BAC/City of Beverly/Capozzi Settlement
Agreement and General Release. Commissioner Mahoney made a
motion to approve Chairman White to sign the Settlement
Agreement and General Release, seconded by Commissioner Vitale.
Motion passed with seven (7) Yeas and two (2) abstaining.
??
Public Relations Subcommittee – No report
??
Facility Maintenance Subcommittee – No report
C. NEW BUSINESS:
None
D. AIRPORT MANAGER’S REPORT:
Airport Manager Mezzetti updated the commission on the traffic count, Hangar #4
status, MALS status, proposed A. B. Aviation LLC lease, NAA lease addendum,
and Capozzi settlement agreement status, Pais bankruptcy, completed repairs, and
local jet fuel tax status.
E. CHAIRMAN/COMMISSION COMMENTS:
1. Schedule special meeting(s) with those parties that are interested in leasing
Hangar #4.
2. Commissioner Trask will help in efforts to update the airport’s website.
3. Proposed Marketing Subcommittee – To be comprised of Commissioner
Dettorre and Karen Nelson.
4.
In the future, invite the FAA to discuss airport development and its
potential impact on Part 77 surfaces.
F. ADJOURNMENT
Motion to adjourn Regular Session made by Commissioner Duval, seconded by
Commissioner Dettorre. Motion passed unanimously.
2