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2012-08BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, AUGUST 13, 2012 LOCATION. Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson Road, Beverly, MA, 01915 PRESENT: Commissioners Barnico, Dawe, Dettorre, Faulstich, Forgione, Mahoney, Vitale, and White ABSENT: Commissioners DiPaolo and Nelson PUBLIC: Dave Graham, Wes Rosen, Jim Baker, Tony Bettencourt, Joe Gibbons, Bill Kossowan, Chris Negrotti, and Peter Skerry 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 July 2012 — Chairman Vitale called for a reading of the minutes from the July meeting. Commissioner Dettorre made a motion to accept the minutes, seconded by Commissioner Dawe. Motion passed unanimously. 3. Reading of the Financial Report — Commissioner White presented the financial report for July 2012. Vice Chairman Mahoney made a motion to accept the July financial report, subject to audit. The motion was seconded by Commissioner Barnico. Motion passed unanimously. 4. Presentation(s) — • Jacob's Engineering — Dave Graham talked about the East Ramp Reconstruction Project Pre - Construction meeting. • Beverly Fire Chief, Paul Cotter — Cancelled 5. Chairman's Report — Chairman Vitale: • Talked about the control tower traffic count statistics • Informed the commission that the new Airport Rules & Regulations need review by the City Solicitor • Introduced Peter Skerry, a proposed new airport commissioner • Talked about proposed name for the West Side airport road B. OLD BUSINESS: 1 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, AUGUST 13, 2012 1) Subcommittee Reports • Property/Legal/Finance Subcommittee — Vice Chairman Mahoney talked about the possible development options for the Barracks Building. • Noise Abatement Subcommittee — No Report • Facility Maintenance — Commissioner Faulstich reported the results of his recent facility inspections. • Website Management Subcommittee — Commissioner Forgione reported that the airport abutter database was done. He also said the website received 1,313 hits in July. He suggested the airport sell shirts and hats. • Public Relations Subcommittee — No Report • Environmental Issues Subcommittee (& NSCC Aviation Science Program Update) — Commissioner Barnico reported on the proposed revised watershed ordinance. • Airport Safety & Security Subcommittee — Commissioner Dettorre said Fire Chief Cotter's presentation has been deferred until September. C. AIRPORT MANAGER'S REPORT: Airport Manager Mezzetti reported on the monthly aircraft traffic count, monthly landing fee collection, brush cutting, perimeter road, tree removal, pavement data report, East Ramp reconstruction, Hutchins update, illegal dumping, and temporary transient spaces. D. NEW BUSINESS E. TENANT COMMENTS: AOPA representative Bill Kossowan gave an update on AOPA's "Walk About" program and talked on the contract tower program and drone use in America. Wes Rosen, Tower Chief, informed the commission of a FAA control tower inspection on 8/20/12. • Jim Baker said the painting of Hangars 2 and 3 are complete. 2 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, AUGUST 13, 2012 • Joe Gibbons of North Shore Aero Club said they have 60 members and 3 aircraft. Ken Robinson of North Atlantic Air talked about his hangar addition project and about trash dumped on the West Side access road. F. COMMISSION COMMENTS: None G. ADJOURNMENT: Motion to adjourn made by Commissioner Faulstich, seconded by Commissioner Forgione. Motion passed unanimously.