2003-08-11BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
AUGUST 11, 2003
PRESENT: Commissioners Barnico, Duval, Lydon, Mahoney, Simpson, Trask, and
White
ABSENT: Commissioners Danforth and Nelson
PUBLIC: Ken Lewis, Jay Wessen, Ken Robinson, Dave Graham, Rich Mello, Craig
Schuster, and Rich & Courtney Little
A. CALL TO ORDER
Chairman White called the meeting to order at 7:00 PM.
1. Presentations:
·
Edwards and Kelcey Update – Dave Graham and Craig Schuster.
No formal report. Craig Schuster submitted an airport setback
map per previous request of Commissioner Simpson.
·
Global Aviation Group LLC – No presentation.
·
Aviators of New England – Mr. Rich Little made a presentation
involving potential hangar and tiedown development. The airport
manager will discuss potential C.I.P. impacts with E&K.
2. Reading of the Minutes for July 2003 – Chairman White called for a
reading of the minutes from the July meeting. Commissioner Lydon made a
motion to accept the minutes, seconded by Commissioner Mahoney.
Motion passed unanimously.
3. Reading of the Financial Report – Chairman White gave the financial report
for July 2003. Commissioner Mahoney made a motion to accept the
financial report subject to audit, seconded by Commissioner Duval.
Motion passed unanimously.
B. OLD BUSINESS
·
Property/Legal/Finance Subcommittee – Commissioner Mahoney
discussed Gurnard remediation status and the Wyler lease and the
difference in positions regarding rent payment. It was decided not
to charge Wyler additional rent due to City Solicitor’s opine and
the other cases already in court taking up time and resources.
·
Public Relations Sub-Committee – Commissioner Simpson
reported on a fuel flowage fee survey he did of Massachusetts
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
AUGUST 11, 2003
Airports. A discussion ensued on BVY fuel flowage fees.
Commissioner Trask made a motion that effective January 1,
2004 the BVY fuel flowage fee be increased by one cent ($0.01)
per gallon and then increased another one cent ($0.01) per gallon
on January 1, 2005. Fuel flowage fee collection will be
accomplished as outlined in current agreements. Commissioner
Simpson seconded the motion. Motion passed unanimously.
·
Facilities and Maintenance Subcommittee – No report.
C. NEW BUSINESS –
None
D. AIRPORT MANAGER’S REPORT
·
Commissioner Duval reported that he had heard from Victor
Capozzi and that Mr. Capozzi was interested in “making peace”
with the Commission and was the Commission interested in
talking with Capozzi. It was decided that the airport manager
would ask the City Solicitor what to do.
E. ADJOURNMENT
Motion to adjourn made by Commissioner Lydon, seconded by Commissioner
Barnico. Motion passed unanimously.
A True Copy Attest:
Robert Mezzetti
Airport Manager
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