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2010-09 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, SEPTEMBER 13, 2010 LOCATION: Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson Road, Beverly, MA, 01915 PRESENT: Commissioners Barnico, Dettorre, DiPaolo, Forgione, Mahoney, McEvoy, and Vitale ABSENT: Commissioners Nelson & White PUBLIC: Dave Graham, Craig Schuster, Ken Robinson, Jim Baker, Richard Chase, Charlene Chase, George Ellingwood, Tom Lyons, Dan Parsons, Bill Kossowan, John Bosco, Chris Negrotti, and Bryan Johnson, A. CALL TO ORDER: Chairman Vitale called the meeting to order at 7: 00 PM. 1. Pledge of Allegiance 2. Reading of the Minutes for August 2010 - Chairman Vitale called for a reading of the minutes from the August meeting. Commissioner Dettorre made a motion to accept the minutes, seconded by Vice Chairman Mahoney. Motion passed unanimously. 3. Reading of the Financial Report - No Report 4. Presentation(s)- . Jacobs Engineering - Craig Schuster updated the commission on the upcoming 5-Year C.I.P. meeting and that the Airport Layout Plan Update comments from FAA and MassDOT/Aviation Division were back and being compiled. Dave Graham discussed P API's and recommended the best way to get them was to piggyback them with a C.I.P. project. 5. Chairman's Report - Chairman Vitale.... . Introduced the new Control Tower Chief, George Ellingwood . Thanked Ken Robinson, Jim Baker, and Richard Chase for their contributions to the airport cookout . Announced that because of the Columbus Day holiday, the October BAC meeting would be held on Tuesday, October 12, 2010 . Talked about the new State Open Meeting Law 1 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, SEPTEMBER 13, 2010 B. OLD BUSINESS: 1) Subcommittee Reports: . Property/Legal/Finance Subcommittee - Vice Chairman Mahoney talked about the parcel award to Cicoria Tree Service. He said they wanted more land for better access. . Noise Abatement Subcommittee - No August 2010 noise complaints . Facility Maintenance and Web site Management Subcommittee - Commissioner Forgione reported that he had placed the memorial ceremony for Michael Costales on the airport web site, that the site received 1,501 hits in August, and that he will add information on the Collings Foundation, Wings of Freedom Tour visit to BVY. . Public Relations Subcommittee - Commissioners McEvoy and DiPaolo updated the commission on the parking lot fence signs and stated that sign flyers would be sent out to the Chamber of Commerce, Rotary, and local businesses. Commissioner McEvoy also discussed a photo industry web site. . Environmental Issues Subcommittee (& NSCC Aviation Science Program Update) - Commissioner Barnico introduced John Bosco, Administrator for the NSCC Aviation Science Program. Mr. Bosco said the Aviation Science Program has 30 students enrolled and 17 out of 18 seats are filled for ground school. Commissioner Barnico said there were 118 corporate landings at BVY in July 2010. . Airport Safety & Security Subcommittee - No Report C. AIRPORT MANAGER'S REPORT: Airport Manager Mezzetti reported on the monthly aircraft traffic count, monthly landing fee collections, airport consultant RFQ's, Hutchins' Eminent Domain Easement and Tree Taking, airport fatality, Collings Foundation Wings of Freedom Tour, crack repair experiment, and airport maintenance. D. NEW BUSINESS: None E. TENANT COMMENTS: . Ken Robinson of North Atlantic Air said airport priority should be better approaches and lighting instead of pavement. 2 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, SEPTEMBER 13, 2010 . Richard "Ace" Chase updated the commission on the proposed disaster drill and a disaster drill academy. He also noted he has two new aircraft parking customers. . Tom Lyons provided an update on Civil Air Patrol activities. F. COMMISSION COMMENTS: None G. ADJOURNMENT: Motion to adjourn made by Commissioner DiPaolo, seconded by Commissioner Dettorre. Motion passed unanimously at 9:25PM. 3