2004-08-09BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
AUGUST 9, 2004
PRESENT: Commissioners Barnico, Duval, Lydon, Mahoney, Simpson, Trask, and
White
ABSENT: Commissioners Nelson and Tognazzi
PUBLIC: Ryan Keogh, Clarke Labbe, Rich Mello, Ken Robinson, Jay Wessell, Steve
Castleman, Rich Little, Dave Pais, Chris Randall
A. CALL TO ORDER
Chairman White called the meeting to order at 7:00 PM.
1. Presentations:
·
Collings Foundation – Ryan Keogh made a presentation
requesting the Collings Foundation’s WWII bomber display be
allowed to appear at Beverly Municipal Airport.
Motion by Commissioner Duval to approve the operation in
concept and delegate to the airport manager authority for final
approval subject to satisfying him on liability concerns, security
concerns, and complete cost recovery. Seconded by
Commissioner Lydon. YEAS – 6, NAYS – 1
2. Reading of the Minutes for July 2004 – Chairman White called for a
reading of the minutes from the July meeting. Commissioner Mahoney
made a motion to accept the minutes, seconded by Commissioner Trask.
Motion passed unanimously.
3. Reading of the Financial Report – Chairman White reported there was no
financial report, as the city has not yet closed its books for FY04.
B. OLD BUSINESS
Subcommittee Reports:
·
Property/Legal/Finance Subcommittee – Commissioner Mahoney and the
airport manager updated the commission on the status of the Tom Ford,
cell tower, and ANE proposed leases.
·
Public Relations Subcommittee – Commissioner Simpson updated the
commission on the status of RW 34 tree removal and the need for a glide
slope at BVY.
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
AUGUST 9, 2004
·
Facility Maintenance Subcommittee – Commissioner Lydon reported on
the June 24, 2004 facilities’ inspections.
C. NEW BUSINESS
·
Mr. David Farr of the aviation consulting firm of Dubois & King, Inc.
introduced himself. No action taken.
D. AIRPORT MANAGER’S REPORT
·
Airport Manager Mezzetti updated the commission on the traffic count,
West Side Security Fence and Runway 9/27 Crack Fill Project, proposed
BVY PAPI’s, status of proposed leases, airport security meeting, airport
maintenance, airport inspections, updated industrial parcel values, and city
purchasing procedures meeting.
CHAIRMAN/COMMISSION COMMENTS
E.
F. ADJOURNMENT
Motion to adjourn made by Commissioner Trask, seconded by Commission
Lydon. Motion passed unanimously.
A True Copy Attest:
Robert Mezzetti
Airport Manager
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