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2006-04-10 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING APRIL 10, 2006 LOCATION: Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson Road, Beverly, MA, 01915 PRESENT: Commissioners Barnico, Dettorre, Duval, Lydon, Mahoney, Trask, and Vitale ABSENT: Commissioners Nelson, Tognazzi, and White PUBLIC: Ken Robinson, Craig Schuster, Steve Castle, Steve Schwartz, Arthur Allen, Jeff Lurie, Rich Mello, Stan Svenson, Jim Baker, Tony Bettencourt, Diane Katz, Kevin Petinkowski ________________________________________________________________________ A. CALL TO ORDER Chairman Vitale called the meeting to order at 7:00 PM. 1. Reading of the Minutes for March 2006 – Chairman Vitale called for a reading of the minutes from the March meeting. Vice Chairman Mahoney made a motion to accept the minutes, seconded by Commissioner Dettorre. Motion passed unanimously. 2. Reading of the Financial Report – No report 3. Chairman’s Report – Chairman Vitale updated and informed the commission on BVY airport noise pamphlets, a meeting held with Representative Mary Grant and KBVY Pilot Group spokesperson, Ray Igou. 4. Presentations: ??Edwards & Kelcey Update – Craig Schuster updated the commission on the airport’s capital projects. B. OLD BUSINESS Subcommittee Reports: ?? Property/Legal/Finance Subcommittee – Commissioner Mahoney updated the commission on the West Side infield line-of-sight issue, a presentation by Richard Balierini on Hangar #4, and a proposed meeting with Linear Air regarding interest with BVY for unscheduled air taxi operation. 1 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING APRIL 10, 2006 ?? Public Relations Subcommittee – Commissioner Trask informed the BAC about an airport promotion meeting held at the North Atlantic Air-East Side hangar. Commissioner Trask also discussed user meetings, doing a local radio segment about the airport, and conducting an informational meeting with the public regarding the RW 34 Extension Project impact. ?? Facility Maintenance Subcommittee – No report ?? Hangar Development Subcommittee – Commissioner Dettorre updated the commission on the WAAS approach status. C. AIRPORT MANAGER’S REPORT Airport Manager Mezzetti updated the commission on the traffic count, landing fee revenue, FAA “Position and Hold” change, RW 34 off-airport tree obstructions, noise abatement pamphlets, MAMA “On the Hill Day”, ATC line-of sight and proposed T-hangars, noise complaints, repairs to the Barracks Building, airport maintenance, Hangar #4 presentation, RW 16 off-airport tree obstructions, and T Ford Mini Storage development. D. NEW BUSINESS Award of RW 34 Extension Project Bid – Commissioner Duval made a motion to award the RW 34 Extension Project bid to the low bidder, Lawrence Lynch Company, for $2,751,244.75. Motion was seconded by Commissioner Dettorre. Motion passed unanimously. E. COMMISSION COMMENTS 1. Commissioner Barnico updated the commission on the Cailin Road proposed development and Kelleher Construction’s soil dumping off of Sam Fonzo Road. 2. Commissioner Trask suggested placing a temporary fence in front of the spot where the soil has been dumped. 3. Commissioner Trask updated the commission on the proposed public meeting regarding RW 34 and RW 9-27 projects. F. PUBLIC COMMENTS 1. Ken Robinson and Jim Baker updated the commission on Hangars #1, #2, and #3 repairs. 2 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING APRIL 10, 2006 2. Ken Robinson recommended several old telephone poles beside the East Side parking lot be removed. 3. Rich Mello complained of unauthorized tree removal on his property during the 1998 VMP project. 4. Diane Katz registered a noise complaint. 5. Danvers Selectman Stan Svenson asked for an update regarding what’s been done on his and Selectman Randall Sparkas’ BVY noise abatement recommendations. 6. Tony Bettencourt talked about his problems with aircraft overflights over Thorpe Circle, Danvers. G. ADJOURNMENT Motion to adjourn made by Commissioner Barnico, seconded by Commissioner Lydon. Motion passed unanimously. 3