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2014-12BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, DECEMBER 1, 2014 LOCATION. Beverly Airport Administration/Maintenance Building, 46 L. P. Henderson Road, Beverly, MA, 01915 PRESENT: Commissioners Dawe, Dettorre, DiPaolo, Faulstich, Forgione, Mahoney, Nelson, Skerry, Vitale, and White ABSENT: None PUBLIC: Wes Rosen, Ken Robinson, Craig Schuster, Dave Meuse, and Bill Kossowan 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 November 2014 — Chairman Vitale called for a reading of the minutes from the November meeting. Commissioner Faulstich made a motion to accept the minutes, seconded by Vice Chairman Mahoney. Motion passed unanimously. 3. Reading of the Financial Report for November 2014 — Commissioner White presented the financial report for November 2014. Commissioner DiPaolo made a motion to accept the financial report, subject to audit. Vice Chairman Mahoney seconded the motion. Motion passed unanimously. 4. Presentation(s) — Jacob's Engineering — Craig Schuster reported that the West Ramp final inspection went well and that the next step was closing out the grant. He also reported that the documents for the MALS repair would be 90% complete next week and that the repaired MALS would be wireless. Chairman's Report — Chairman Vitale reported that......... . • He was still waiting for the Building #45 demolition permit and that the Assistant Building Inspector was to call him about it on 12/2/14. • His proposed 2015 airport agenda included the construction of the new Airport Administration Building, acquiring a 20 -hour per week part -time maintenance employee, keeping on track with 2014 -2020 Airport C. I. P. program, adding 2 feet to the West Ramp security fencing, and replacing the East Side vehicle access gate motor. BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, DECEMBER 1, 2014 B. OLD BUSINESS: 1) Subcommittee Reports • Property/Legal/Finance Subcommittee — Vice Chairman Mahoney reported on the Planning Board meeting that related to the new Admin Building and that the Special Permit for it was approved. He also talked about requested reconfigured water and sewer lines in the East Side parking lot. • Noise Abatement Subcommittee — Vice Chairman Mahoney reported that there were no reported noise complaints in November. • Facility Maintenance — Nothing to Report • Website Management Subcommittee — No Report • Public Relations Subcommittee — 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 collection, West Ramp Reconstruction Project, MALS repair, parcel appraisals, FYI C. I. P. project, Vegetation Management Plan, proposed airport name change, Building #45 status, snow removal preparation, RW9 GPS status, and crash grid map status. D. NEW BUSINESS: • Commissioner White made a motion to re -elect Paul Vitale as Chairman of the Beverly Airport Commission. Motion was seconded by Commissioner Dawe. Motion passed unanimously. • Commissioner White made a motion to re -elect Bill Mahoney as Vice Chairman of the Beverly Airport Commission. Motion was seconded by Commissioner Faulstich. Motion passed unanimously. E. TENANT COMMENTS: • Tower Chief, Wes Rosen, said the ATC tower count was down 1,200 operations last month. 2 BEVERLY MUNICIPAL AIRPORT MINUTES OF THE REGULAR MEETING MONDAY, DECEMBER 1, 2014 Bill Kossowan reported on the latest FAA General Aviation news and gave an update on the North Shore Aero Club. F. COMMISSION COMMENTS: None G. ADJOURNMENT: Motion to adjourn made by Commissioner Faulstich, seconded by Commissioner White. Motion passed unanimously at 7:15PM.