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2011-02BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, FEBRUARY 14, 2011 LOCATION. Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson Road, Beverly, MA, 01915 PRESENT: Commissioners Dettorre, DiPaolo, Forgione, McEvoy, Nelson, Vitale, and White ABSENT: Commissioners Barnico and Mahoney PUBLIC: Dave Graham, Craig Schuster, Ken Robinson, Jim Baker, Richard Chase, Charlene Chase, and Bill Kossowan 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 January 2011 —Chairman Vitale called for a reading of the minutes from the January meeting. Commissioner White made a motion to accept the minutes, seconded by Commissioner DiPaolo. Motion passed unanimously. 3. Reading of the Financial Report — Commissioner White presented the financial report for January 2011. Commissioner DiPaolo made a motion to accept the report, subject to audit. Motion was seconded by Commissioner McEvoy and passed unanimously. 4. Presentation(s) — Craig Schuster of Jacobs Engineering updated the commission on the Taxiway `B" Crack Repair Project as well as the Airspace Study Project. Dave Graham provided an update on a proposed wind turbine in Manchester-By-The- Sea, MA. 5. Chairman's Report — Chairman Vitale talked about... • A meeting with Mr. Vilarti regarding the cutting of 2 -3 trees on his property in back of the Hutchins' B. OLD BUSINESS: 1) Subcommittee Reports • Property/Legal/Finance Subcommittee — No Report • Noise Abatement Subcommittee — No Report 1 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, FEBRUARY 14, 2011 • Facility Maintenance and Website Management Subcommittee — Commissioner Forgione reported that the airport website now has a Facebook logo. The website received 964 hits in the month of January and 446 hits as of February 14, 2011. He also reported that the peak for hits was June - September. • Public Relations Subcommittee — Commissioner DiPaolo will see Airport Manager Mezzetti about mailing out information on advertising on airport fences. • Environmental Issues Subcommittee (& NSCC Aviation Science Program Update) — No Report • 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, MassDOT- Aviation Crack Repair and Pavement Marking Program, the status of FYI C.I.P. projects, City of Beverly dog park, Civil Air Patrol snow removal assistance, January snow storms, and airport maintenance. D. NEW BUSINESS: • BAC approval for dog park E. TENANT COMMENTS: Ken Robinson reported on a NAA short -term lease involving the Air Force, Lockheed Martin, and Wayside Container. They will be involved with monitoring space junk. He also reported that the MIT Flying Club might be relocating from Bedford to his area at Beverly. Finally, Ken has switched his fuel from Exxon to Shell and will be selling fuel for less. Jim Baker announced he has established a $1,000 scholarship, the Arthur Allen Scholarship, in honor of Arthur Allen. F. COMMISSION COMMENTS: None G. ADJOURNMENT: Motion to adjourn made by Commissioner Dettorre, seconded by Commissioner Forgione. Motion passed unanimously. 2