2007-06
BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
JUNE 11,2007
LOCATION: Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson
Road, Beverly, MA, 01915
PRESENT:
Commissioners Barnico, Dettorre, Forgione, Mahoney, Nelson, Vitale, and
White
ABSENT:
Commissioners Duval, Freyer, Lydon, and Tognazzi
PUBLIC:
Jim Baker, Tony Bettencourt, Steve Castle, Richard Chase, Charlene
Chase, Martin Cutler, Craig Schuster, and Ken Robinson
A. CALL TO ORDER
Chairman Vitale called the meeting to order at 7: 00 PM.
1. Reading of the Minutes for May 2007 - Chairman Vitale called for a
reading of the minutes from the May meeting. Vice Chairman Mahoney
made a motion to accept the amended minutes, seconded by Commissioner
Forgione. Motion passed unanimously.
2. Reading of the Financial Report - Chairman Vitale called for a reading of
the financial report. Commissioner White presented the financial report for
May 2007. Commissioner Barnico made a motion to accept the financial
report subject to audit, seconded by Commissioner Dettorre. Motion
passed unanimously.
3. Chairman's Report - Chairman Vitale updated the commission with the
following:
. AOP A Convention is October 4-6, 2007 in Hartford, CT
. Status of Aero Manufacturing building extension, Rice Rental, and Ron
Vitale site
4. Presentations:
. Jacobs, Edwards, & Kelcey, Inc. - Craig Schuster updated the
commission on the RW 9/27 Reconstruction Project and the RW 16/34
flight check status.
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
JUNE 11,2007
B. OLD BUSINESS
1. Subcommittee Reports:
. Property/Legal/Finance Subcommittee - Vice Chairman Mahoney
updated the commission on a recent meeting with Eastern
Development, Inc., disseminating of airport information to corporate
abutters, and scheduling PowerPoint presentations with interested
companies. PowerPoint presentations are presently scheduled with the
Beverly Chamber of Commerce on August 7,2007 at 8:00AM and
with the Beverly City Council on the 2nd or 3rd week of September
2007.
. Public Relations Subcommittee - Commissioners Nelson and Freyer
talked about update to Town ofDanvers on RW 9/27 reconstruction
activities and reported that Dan Bennett was the Town ofDanvers'
newest selectman.
. Facility Maintenance Subcommittee - Commissioner Forgione updated
the commission on proposed contaminated fuel containers and the
proposed street-naming project.
. Hangar Development/Off-Airport Obstructions - Commissioner
Dettorre updated the commission on the status of off-airport tree
removal.
. Environmental Issues & NSCC Aviation Program - Commissioner
Barnico reported that the ice rink RFP was extended to June 18, 2007.
. Special Projects - Improvements to the AdminlMaint building will start
the evening of June 12,2007.
C. AIRPORT MANAGER'S REPORT
Airport Manager Mezzetti reported on the monthly aircraft traffic count, monthly
landing fee collections, noise complaints, Warner Aerocraft and NAA sublease
approval, House Bill status, non-aviation use parcel development status, MAC and
MA State Aviation Caucus meeting to be held at BVY, Governor of Delaware
arrival/departure info, Order of Conditions extension, Airport Safety & Security
Coordinator's duties, and airport maintenance.
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
JUNE 11,2007
D. NEW BUSINESS None
E. COMMISSION COMMENTS
. Commissioner Barnico reinforced the need to enforce the BVY Noise Abatement
Program, especially with helicopters.
F. ADJOURNMENT
Motion to adjourn made by Commissioner Barnico, seconded by Commissioner
Nelson. Motion passed unanimously.
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