2005-12-12
BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
DECEMBER 12, 2005
LOCATION: Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson
Road, Beverly, MA, 01915
PRESENT: Commissioners Barnico, Dettorre, Duval, Lydon, Mahoney, Nelson,
Tognazzi, Trask, Vitale, and White
ABSENT: Commissioner Simpson
PUBLIC: Craig Schuster, Frank Elliott, Rich Elliott, Jim Baker, Arthur Allen, Steve
Castle, Ken Robinson, and Jay Wessell
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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 Design Project.
2. Reading of the Minutes for November 2005 – Chairman White called for a
reading of the minutes from the November meeting. Vice Chairman
Barnico requested the minutes be amended to reflect he was present at the
November 2005 meeting. Commissioner Lydon made a motion to accept
the amended minutes, seconded by Commissioner Trask. Motion passed
unanimously.
3. Reading of the Financial Report – Chairman White presented the financial
report for November 2005. Commissioner Mahoney made a motion to
accept the financial report subject to audit, seconded by Vice Chairman
Barnico. Motion passed unanimously.
B. OLD BUSINESS
Subcommittee Reports:
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Property/Legal/Finance Subcommittee – Commissioner Mahoney briefed
the commission on new airport lease status, the Capozzi Settlement
Agreement, and Hangar #4 interested parties.
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Public Relations Subcommittee – No report
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Facility Maintenance Subcommittee – No report
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
DECEMBER 12, 2005
C. NEW BUSINESS
Commissioners Lydon and Nelson were appointed as the Nominating Committee for
the election of BAC officers.
D. AIRPORT MANAGER’S REPORT
Airport Manager Mezzetti updated the commission on the traffic count, landing fees,
scheduled MALS repair, airport parcels, Hangar #4, RW 34 Pavement Design Project,
and the BVY NDB.
E. CHAIRMAN/COMMISSION COMMENTS
Commissioner Trask discussed the proposed Beverly Airport Aviation Day and
Chairman White created two (2) new subcommittees (Marketing and Land Use).
F. ADJOURNMENT
Motion to adjourn made by Commissioner Duval, seconded by Commissioner Nelson.
Motion passed unanimously.
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