2011-10BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
TUESDAY, OCTOBER 11, 2011
LOCATION. Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson Road,
Beverly, MA, 01915
PRESENT: Commissioners Barnico, DiPaolo, Faulstich, Forgione, Mahoney, Nelson, Vitale,
and White
ABSENT: Commissioner Dettorre
PUBLIC: Dave Graham, Kendylle Robinson, Richard Chase, Charlene Chase, Wes Rosen,
Jim and Diane Baker, and Alan Battistelli
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 September 2011 —Chairman Vitale called for a reading
of the minutes from the September meeting. Vice Chairman Mahoney made a
motion to accept the minutes, seconded by Commissioner Barnico. Motion passed
unanimously.
3. Reading of the Financial Report — Commissioner White presented the financial
report for September 2011. Vice Chairman Mahoney made a motion to accept the
report, subject to audit. Motion was seconded by Commissioner Barnico. Motion
passed unanimously.
4. Presentation(s) —
• Dave Graham of Jacobs Engineering updated the commission on the
completion of the TXY `B" Crack Repair Project. He also gave an update on
the airport's 5 -Year C. I. P. plan.
5. Chairman's Report — Chairman Vitale talked about...
• The proposed Dave Ellrich hangar lease. Vice Chairman Mahoney made a
motion to accept the proposed lease, seconded by Commissioner White.
Motion was passed unanimously.
• Receiving 2 calls from parties interested in advertising via the fence signs, one
is a definite.
• A ConCom meeting to discuss the Cicoria Tree Service parcel
• A planning meeting to discuss the Cicoria Tree Service parcel
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
TUESDAY, OCTOBER 11, 2011
B. OLD BUSINESS:
1) Subcommittee Reports
• Property/Legal/Finance Subcommittee — Vice Chairman Mahoney reported on
the status of the sale of the Cicoria Tree Service parcel.
• Noise Abatement Subcommittee — No noise complaints reported for the month
of September 2011.
• Facility Maintenance and Website Management Subcommittee — There were
2,257 hits in September (twice the normal amount). The new RW16 RNAV
approach plate was added.
• Public Relations Subcommittee — No Report
• Environmental Issues Subcommittee (& NSCC Aviation Science Program
Update) — Commissioner Barnico reported that there was going to be a
meeting on the proposed new Watershed Ordinance on October 27, 2011 from
6:3 OPM -8 :3 OPM at City Hall.
• 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, completion of the TXY `B" Crack Repair Project, Mercedes -
Benz vehicle testing by Autoliv, wildlife management, the success of the Wings &
Wheels event, Aero Manufacturing addition, gas line installation to H #49, submittal of
completed RNAV (GPS) questionnaire to FAA, Ellrich hangar update, and annual
MassDOT /Aeronautics inspection.
D. NEW BUSINESS: None
E. TENANT COMMENTS:
• Kendylle Robinson informed the commission of a FAA Safety Seminar to be held at West
Side, NAA, Hangar #9 on November 9, 2011.
Ace Chase reported that he would be installing the door on his new hangar on October
12 th
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
TUESDAY, OCTOBER 11, 2011
F. COMMISSION COMMENTS: None
G. ADJOURNMENT:
Motion to adjourn made by Commissioner White, seconded by Commissioner Forgione. Motion
passed unanimously at 9: 1OPM.