2004-05-10BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
MAY 10, 2004
PRESENT: Commissioners Barnico, Lydon, Mahoney, Nelson, Tognazzi, Trask, and
White
ABSENT: Commissioners Duval and Simpson
PUBLIC: Angier Ames, Dave Graham, Rich Little, Ken Robinson, Rich Mello, Tim
Whitman, and Craig Schuster
A. CALL TO ORDER
Chairman White called the meeting to order at 7:00 PM.
1. Presentations:
·
Edwards and Kelcey Update – Dave Graham updated the
commission on the proposed PAPI installations at BVY. Craig
Schuster updated the commission on the West Side fencing
project and RW 9-27 crack fill project.
2. Reading of the Minutes for April 2004 – Chairman White called for a
reading of the minutes from the April meeting. Commissioner Trask made a
motion to accept the minutes, seconded by Vice Chairman Barnico. Motion
passed unanimously.
3. Reading of the Financial Report – Chairman White presented the financial
report for April 2004. Vice Chairman Barnico made a motion to accept the
financial report subject to audit, seconded by Commissioner Trask. Motion
passed unanimously.
B. OLD BUSINESS
BVY PAPI’s – No report. Previously covered in the Edwards & Kelcey update.
Subcommittee Reports:
·
Property/Legal/Finance Subcommittee – Vice Chairman Barnico and
Chairman White updated the commission on the Aviators of New
England/High Flight sublease, the T. Ford lease, and the cell tower lease.
Vice Chairman Barnico informed the commission about the recent
placement by the state of Beverly Municipal Airport directional signs.
·
Public Relations Subcommittee – No report
1
BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
MAY 10, 2004
C. NEW BUSINESS
None
D. AIRPORT MANAGER’S REPORT
·
Airport Manager Mezzetti updated the Commission on the traffic count,
lease status, CIP projects, FAA Airport Conference, VIP visit, proposed
airfield farming activity, MAC budget, handicapped parking spaces,
potential relocated localizer impact, High Flight annual CPI rent increase,
airport maintenance activities, and airport inspections.
CHAIRMAN/COMMISSION COMMENTS
E.
·
Commissioner Nelson inquired if the proposed farming operation would be
under a lease and have adequate insurance. (Yes)
·
Chairman White informed the commission of an upcoming meeting with
FAA, Tina Cassidy, and John Dunn regarding the release of airport non-
aviation use parcels.
·
Chairman White suggested a public relations brochure and Commissioner
Trask suggested a cable TV tape be done that provides pertinent airport
information about BVY.
·
Chairman White informed the commission on a recent Beverly ConCom
site inspection of RW 34.
·
Chairman White, in response to a request for self-service fueling by
Aviators of New England, deferred the matter to the
Property/Legal/Finance Subcommittee.
F. ADJOURNMENT
Motion to adjourn made by Commissioner Lydon, seconded by Commissioner
Trask. Motion passed unanimously. Meeting adjourned at 7:55.
A True Copy Attest:
Robert Mezzetti
Airport Manager
2