2010-06 Amended
AMENDED MINUTES
BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
MONDAY, JUNE 14, 2010
LOCATION: Beverly Public Library, 22 Essex Street, Beverly, MA, 01915 in the Sohier Room
PRESENT:
Commissioners Barnico, Dettorre, DiPaolo, Forgione, Mahoney, McEvoy, Nelson, Vitale,
and White
ABSENT:
None
PUBLIC:
JeffChelgren, Roy Gelineau, Richard Chase, Charlene Chase, Craig Schuster, Jim Baker,
Salvatore & Marge Pirrotta, Bob Hicks, Carole Hutchins, Warren Hutchins, Bryan
Johnson, Cynthia Jones, Carolyn Marchette, Ann Plummer, Russell Plummer, Anne
McDermott, Mike McDermott, Ron Vitale, Harriet Davis, Chris Negrotti, John Fiske,
Carol Velardi, John Velardi, Shaun Silverio, Pat Bin, Katherine Marks, James Sears, Anne
Baker, Gary Larrabee, Vivian Sears, Solozig Atwood, Tom Lyons, Greg Carter, Robert
Wade, Candace Martinez, William Kossowan, Andrew Martinez, Kenneth Robinson, Joe
Gibbons, Henry Livingston, David Stroh schein, Kelsey Hutchins, Larry Plitt, Bob
Hutchins, Tim Hutchins, Stan Svenson, Peg Murphy
A. CALL TO ORDER:
Chairman Vitale called the meeting to order at 8: 15 PM.
1. Pledge of Allegiance
2. Reading of the Minutes for May 2010 - Chairman Vitale called for a reading of the
minutes from the May meeting. Vice Chairman Mahoney made a motion to accept the
minutes, seconded by Commissioner Forgione. Motion passed unanimously.
3. Reading of the Financial Report - Commissioner White presented the financial report for
May 2010. Vice Chairman Mahoney made a motion to accept the report, subject to audit,
seconded by Commissioner Dettorre. Motion passed unanimously.
4. Presentation(s)-
. Jacobs Engineering - Craig Schuster reported that they are still waiting for FAA's
review comments on the Airport Layout Plan Update (ALPU).
5. Chairman's Report - No Report
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AMENDED MINUTES
BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
MONDAY, JUNE 14, 2010
B. OLD BUSINESS:
1. A Public Hearing relative to the taking of an avigation easement in real property at 26
Burley Street, Wenham, MA, 01984 was held on Monday, June 14,2010 at the Beverly
Public Library at 7:00PM.
2. Subcommittee Reports:
. Property/Legal/Finance Subcommittee - Vice Chairman Mahoney discussed a visit to
the proposed C.AP. modular building and C.AP.'s proposed support in the Tenant-
At-Will. Commissioner DiPaolo made a motion to approve the placement of the
C.AP. modular building in back of Hangar #2, seconded by Commissioner Dettorre.
Motion passed unanimously.
Vice Chairman Mahoney also reported on the RFP opening for the property in back of
the AdminlMaint building. The Scanlon Landscaping Company proposed $200,000
and Cicoria Tree Service proposed $276,000. He said the Mayor will soon appoint a
subcommittee to discuss the proposals.
. Noise Abatement Subcommittee - No Report
. Facility Maintenance and Web site Management Subcommittee - Commissioner
Forgione reported that the recent facility inspections went well, and that the main
discrepancies were out of date fire extinguishers inspections.
. Public Relations Subcommittee - No Report
. Environmental Issues Subcommittee (& NSCC Aviation Program Update)-
Commissioner Barnico reported that National Fly Day held at Beverly Flight Center
was successful. They signed up four people for flight lessons.
. Airport Safety & Security Subcommittee - Commissioner Dettorre discussed the plan
to have another aircraft disaster drill. The drill will have to take place in the fall.
C. AIRPORT MANAGER'S REPORT:
Airport Manager Mezzetti reported on the monthly aircraft traffic count, monthly landing fee
collections, Airport Layout Plan Update (ALPU), Kawasaki mule acquisition status, potholes,
WAAS, airship parking, new FAA Order 5190-B, leeching field EA, RFP opening, C.AP., and a
Public Hearing on the same night as the BAC meeting.
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AMENDED MINUTES
BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
MONDAY, JUNE 14, 2010
D. NEW BUSINESS: None
E. TENANT COMMENTS: None
F. COMMISSION COMMENTS:
. Commissioner White asked when a section of fascia board on the C.AP. building would be
repaired.
G. ADJOURNMENT:
Motion to adjourn made by Commissioner Dettorre, seconded by Commissioner Forgione. Motion
passed unanimously.
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