1996-09-23 BEVERLY AIRPORT
SPECIAL MEETING
2~, 1996
Proeat: ~ission~: B~ico, Faer, Lydon, ~n. Mahoney, ~ite,
Oo~eau and Mu~eo.
Absent: Co~issioner Rosen. ·
Public: Ken Robin~ Victor Capo~i, Alan Mc~on, Kevin ~inn, and a
repres~ta~ve ~m ~e Co~ell LD. ~ight Dept.
A. Call To OrdeE Chai~an Faer cail~ ~e meeting to order at 7:34 P.M.
1. Chai~ Facr ask~ Vice Cha~ ~iW to explain the p~
meeting. Vice Chai~ ~ite exp~n~ ~at Cormell Ltd. h~ ~uest~
the m~ng for co~idera~on of a ~1 fa, and a meeting w~ ~ou~t
best due to ~e sensi~vi~ of~e ~el ~ issue ~d ~at a di~ussion ~th
as many people as possible ~ besL as ~nnell could possibly "~t" if
th~ didn't get a ~el fa~.
2. Chain F~ r~cnd~ the Co~ission go into Executive S~ssion
to discuss the ma~, and th~ r~onv~o ~e Open Session.
Co~ission~ Mu~ ~qucst~ that he f~t be allow~ to ~k genial
questions of~o present BO's ~onh Atlan~c A~. Inc. and Oenc~l
Aviation Se~ic~, Inc.).
Co~ssioner Mugg~ ~en asked the BO's his qu~ons.
A genial discusion ~en ensu~ entailtrig G4 ~el capaciW, ~ve~gc for
· ei av~labiliW, ~cll's ~alysis, ~o~en21 impact, hidd~ ~cl fa
costs, and why Cormell Ltd. insists on a ~el fa.
3." Chai~an Faker then ask~ for a motion to go into Executive Session.
~e motion wE m~e by Co~ission~ Lydon, and second~ by
~issioner B~ico. Motion was unan~ous to go into Ex~utive
S~sion.
4. The Commission returned to Open Session at 9:3 i P.M. "'
5. Chairman Farmer then asked for a motion. Commissioner Gourdeau made
a motion that the Commission vote whether or not to accept the fuel farm.
The motion was seconded. Chairman Farmer then asked that all opposed
to the fuel farm signify by saying Aye. The vote was unanimous. Aye: 9
Nay: 0
6. Chairman Farmer asked for a motion to end the meeting. Commissioner
.~, made the motion to end the meeting, seconded by Commissioner Barnico.
The meeting was adjourned.
Respectfully Submitted:
Bob Mezzetfi
Clerk of the Commission