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2014-10BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, OCTOBER 20, 2014 LOCATION. Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson Road, Beverly, MA, 01915 PRESENT: Commissioners Dawe, DiPaolo, Faulstich, Forgione, Mahoney, Skerry, Vitale, and White ABSENT: Commissioners Dettorre and Nelson PUBLIC: Alan Battistelli, Tony Bettencourt, Wes Rosen, Ken Robinson, Bill Kossowan, and Craig Schuster A. CALL TO ORDER: Chairman Vitale called the meeting to order at 6:00 PM. 1. Pledge of Allegiance 2. Reading of the Minutes for September 2014 — 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 Faulstich. Motion passed unanimously. 3. Reading of the Financial Report for September 2014 — Commissioner White presented the financial report for September 2014. Commissioner Dawe made a motion to accept the financial report, subject to audit. Vice Chairman Mahoney seconded the motion. Motion passed unanimously. 4. Presentation(s) — • Alan Battistelli made a presentation of his proposed hangar development near the RW27 run -up area. • Jacob's Engineering — Craig Schuster updated the commission on Phase V of the West Ramp reconstruction project, the MALS repair project, and the FYI airport C. I. P. project. 5. Chairman's Report — • Chairman Vitale said he would like to have a tabletop disaster exercise scheduled. • Chairman Vitale requested Airport Manager Mezzetti to contact Ace Chase to inquire about the availability of Hangar #4 for a December BAC meeting and Christmas celebration. 1 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, OCTOBER 20, 2014 B. OLD BUSINESS: 1) Subcommittee Reports • Property/Legal/Finance Subcommittee — Vice Chairman Mahoney updated the commission on the Administration Building's progress. • Noise Abatement Subcommittee — Vice Chairman Mahoney reported that there were no reported noise complaints in September. • Facility Maintenance — Commissioner Faulstich reported on the status of tenants leaving Building #45 and for the Airport Manager to shut off the utilities when he notifies the Manager to do so. • Website Management Subcommittee — Commissioner Forgione reported that there were 1,624 hits on the airport's website in September 2014. • Public Relations Subcommittee — Commissioner DiPaolo said he has restocked all the locations that have BVY airport brochures and will include the local Chamber of Commerce. • Airport Safety & Security Subcommittee — Commissioner Skerry reported that there was nothing new. C. AIRPORT MANAGER'S REPORT: Airport Manager Mezzetti reported on the monthly aircraft traffic count, monthly landing fee collection, West Ramp Reconstruction Project, MALS repair status, FYI C. I. P. meeting, parcel RFP status, MassDOT /Aeronautics BVY security camera status, airport name change status, letter to Mayor requesting he request City Council to declare the airport's remaining non - aviation use parcels as surplus, informed the commission that an appraiser will be updating the appraisals on the remaining parcels. D. NEW BUSINESS: None E. TENANT COMMENTS: • Ken Robinson said the contractors have done an overall great job on the West Ramp. • Tony Bettencourt said aircraft are coming close to his neighborhood again. • North Shore Aero Club reported it has 65 members. 2 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, OCTOBER 20, 2014 F. COMMISSION COMMENTS: None G. ADJOURNMENT: Motion to adjourn made by Commissioner White, seconded by Commissioner Faulstich. Motion passed unanimously at 8:30PM.