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2008-05 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MAY 12, 2008 LOCATION: Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson Road, Beverly, MA, 01915 PRESENT: Commissioners Barnico, Dettorre, Forgione, Freyer, Lydon, Mahoney, Nelson, Vitale, and White ABSENT: Commissioners Tosi and Tognazzi PUBLIC: Alan Martin, Jim Baker, Richard and Charlene Chase, Tom Lyons, Rich Little, and Bill Kassalwan A. CALL TO ORDER Chairman Vitale called the meeting to order at 7: 00 PM. 1. Reading of the Minutes for April 2008 - Chairman Vitale called for a reading of the minutes from the April meeting. Commissioner Freyer made a motion to accept the minutes, seconded by Commissioner Lydon. Motion passed unanimously. 2. Reading of the Financial Report - Commissioner White presented the financial report for April 2008. Commissioner Nelson made a motion to accept both, subject to audit, seconded by Commissioner Dettorre. Motion passed unanimously. 3. Chairman's Report - Chairman Vitale updated the commission on the following: . Rice Rental parcel status . F onzo and Kelleher parcel status . Departure of Steve Castle and NxAero, July 11, 2008 . Increased tower count . Burley Street tree obstructions 4. Presentations: . Rich Little presented information on the July 12, 2008 Cystic Fibrosis Aviation Day B. OLD BUSINESS 1. Subcommittee Reports: 1 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MAY 12, 2008 . Property/Legal/Finance Subcommittee -Vice Chairman Mahoney updated the commission on the North Atlantic Air and Dargao Associates sublease. Vice Chairman Mahoney then made a motion to accept the sublease, seconded by Commissioner White. Motion passed unanimously. Vice Chairman Mahoney also updated the commission on two (2) Airport PowerPoint presentations. . Public Relations Subcommittee - No report. . Facility Maintenance Subcommittee - Commissioner Forgione reported that Endicott College was added to the airport web site and additional pictures were also added to the airport web site photo gallery. . Airport Safety Committee - Commissioner Dettorre reported that no trees were cut in the Burley Street area since the last meeting. . Environmental Issues & NSCC Aviation Program - Commissioner Barnico updated the commission on the North Beverly Environmental Group and the City's deep water testing. He also discussed the NSCC Aviation Program brochure update. . Noise Abatement Committee - Vice Chairman Mahoney briefed the commission on the recent Danvers noise testing and a meeting to be held on 6/3/08 at Danvers Town Hall to discuss the tests. C. AIRPORT MANAGER'S REPORT - Airport Manager Mezzetti reported on the monthly aircraft traffic count, monthly landing fee collections, Civil Air Patrol lease status, changes to the proposed airport hay farming Letter of Agreement, Disney movie "The Proposal" update, NxAero's departure in July, Mass Aircraft Tax Exemption status, expected MALS repair in June, FAA Reauthorization Bill status, old tower residing, taxiway turnoff widening project, airport maintenance, and anticipated May/June projects. D. NEW BUSINESS: None E. COMMISSION COMMENTS: . Chairman Barnico and Vice Chairman Mahoney discussed aircraft run-up noise in the Bradford Street/Burley Street area. F. ADJOURNMENT Motion to adjourn made by Commissioner Freyer, seconded by Commissioner Lydon. Motion passed unanimously at 8 :25PM. 2