Min092518-Clerk FinalBeverly Airport Commission
Minutes of Meeting
September 25, 2018
LOCATION: Airport Administration Building, 50 L. P. Henderson Road, Beverly, MA, 01915
PRESENT: Commissioners Brean, Besson, Wadsworth, Dullea and Trefry
OTHERS PRESENT.
ABSENT.- Gentile
PUBLIC: Ace and Charlene Chase (Cat Aviation), Nick Burlingham and John Messenger (NAA),
Craig Schuster (ASG), Paul Beaulieu (Avier), James Mandello, Keith Young, Tom Lyons,
Steve Tibbetts, Stephen Bourque
RECORDER: Eileen Sacco
A. CALL TO ORDER:
Commissioner Brean called the meeting to order at 6:00 PM.
1. Pledge of Allegiance
2. Reading of the Minutes for August 2018 — Wadsworth made a motion to accept the minutes
for March 2018. Trefrey seconded the motion. The motion passed unanimously.
3. Reading of the Financial Report for August 2018 — Chairman Brean presented the financial
report for August 2018.
Commissioner Trefry made a motion to accept the financial report. Commissioner Dullea
seconded the motion. Motion passed unanimously.
4. Presentation: Airport Solutions Group, LLC — Craig Shuster
RW9 Easements — ASG is working on closeout documentation.
RW9 Eminent Domain - Osgood Property — ASG is working on a new contract and fee
to cover costs associated with the Osgood Eminent Domain taking and this will require
new FAA and MassDOT grants.
Wildlife Hazard Assessment/Wildlife Hazard Assessment Plan — Project is ongoing.
Epsilon is performing their monthly site surveys.
AIP Update for Non - Standard Geometry — ASG and BVY met with Jeffery DeCarlo,
Administrator for MassDOT Aeronautics on September 13, 2018. DeCarlo was receptive
of the request of MassDOT issuing an ASMP grant for the additional 25 foot runway
width. He asked for additional information regarding private investment by NAA at the
Airport. ASG is waiting for the information from NAA to respond to his request.
95 Sam Fonzo Drive
1. FAA determination has been issued and the building has been determined NOT to
be a hazard to air navigation if conditions are met as follows:
• The building has to be marked and lighted in accordance with FAA Advisory
Circular
• Filing of a follow -up survey at a point where the building has reached its greatest
height
• Any failure of obstruction lights lasting more than thirty minutes needs to be
reported immediately.
2. The Airport, City of Beverly, and developer are working on an easement over the
property and the easement plan has been submitted to the city.
Miscellaneous
1. The Annual Airport CIP meeting with MassDOT and the FAA is tentatively scheduled
for October 3, 2018 at 10:30 a.m. The meeting will be held at the Logan Office Center.
2. ASG is working with Airport Manager Gloria Bouillon regarding the FAA
Supplemental Appropriation Funding. The grant application is due on October 31,
2018.
ASG is assisting the Airport Manager with updating graphics and highlighting a
potential solar array site on the airport property.
Chairman's Report
Brean reported that he, Gloria Bouillon and Tracy Wadsworth attended the MAMA
Conference in Martha's Vineyard and noted that the BAC reviewed a lot of attention and
accolades for recent events and activities at the airport. He states that he would like to
keep the momentum going.
Airport Managers Report
Airport Manager Gloria Bouillon reviewed her report for the month of August
Traffic Count Airport Operations Info, August 2018
August 2018 6,226
August 2017 5,207
Decrease of 1,019
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Landing Fees — August 2018
Landing fees received from NAA for August 2018 totaled $8,751.55 (157)landing fees
totaling $9,515.82 less $761.24, 8% handling fee).
Landing fees received from NAA for March 2018 totaled $4,585.49 (75 landing fees
totaling $4984.23 less $398.74, 8% handling fee).
Fuel Flowage Fees — February and March 2018
August 2018 Total Gallons 54,988 Total received = $5,498.80
Airshow
The Airshow was a successful event with over 11,000 people attending. The event
generated great news and publicity for the Airport and some takeaways for the next
potential airshow.
Proposal to Increase Landing Fees - Bouillon reported that she is proposing an increase
for aircraft over 30,000 MTOW of 33 %, based on the Aircraft Characteristics data sheet.
She explains that in discussions with NAA, 40% of our land traffic revenue is over 30,000
MTOW. She notes that aircraft at this weight typically do not land based on landing fees.
She suggests that if there is a setback in landing fees with he new rates she will propose to
reduce back to $3.00 /1,000 lbs MTOW.
Airport Incident — Bouillon reported that there was an incident at the airport on
September 9 1h and there was an amazing response from Danvers, Wenham and Middleton.
She noted that the response time from the First Responders was excellent and she met
today with the first responders meeting to discuss after actions review and noting that there
is always something to be learned from incidents.
Leases, Building #45 & #43 — The Commission will discuss the matter during Executive
Session at the end of this meeting.
Bouillon reported that she has been appointed as a new member and officer of MAMA.
OLD BUSINESS:
1. Sub - Committee Reports
a. Property /Legal /Finance/Noise Abatement — Paul Trefry
Lease for Building 43 and Building 45
Brean reported that there is an Executive Session scheduled for later this evening to discuss
this matter.
Safety and Security /RFP's — Tracy Wadsworth
Security and Awareness Workshop
Wadsworth reported that she has planned a Security and Awareness Workshop for Wednesday
October 31, 2018 from 8:30 — 11:30 a.m. The event will be held in the BAC Administration
Building. She reviewed the list of speakers and participants as follows:
Welcoming Remarks - Jeffrey DeCarlo Ed.D, PMP, ATP Administrator at MassDOT
See Something, Say Something — Amy Veilleux, Transportation Security Instructor TSA
Current Threat Environment — Gary Coffey, Supervisory Special Agent, Counterintelligence
FBI Boston
Suspicious Activity Reporting — Captain Robert Sojka, Massachusetts State Police Fusion
Center, Critical Infrastructure Protection Program.
Statewide Airport Security Program; What are Other Airports Doing ? / Drew Mihaley,
Aeronautics Inspector and Chief UAS Pilot — MassDOT Aeronautics Division
Airport Breaches, What can we Learn from Real Incidents? Thomas F. Mahoney, PE,
Director of Airport Engineering — MassDOT Aeronautic
Discussion with John Godfrey re2ardin2 Solar Power
Brean reported that this matter will be discussed in Executive Session later this evening
Proposal to Increase Landing Fees
Brean notes that the Commission needs to vote on the recommendation of the airport manager
to increase the Landing fees by 33% to $4,00/1,000 for planes that are is over 30,000 MTOW
and if there is a setback in landing fees with the new rates the Commission could reduce rates
back to $3.00 /1,000 lbs. MTOW.
Trefrey moved to approve the increase in Landing Fees by 33% to $4,00/1,000 for planes that
are is over 30,000 MTOW and if there is a setback in landing fees with the new rates the
Commission could reduce rates back to $3.00 /1,000 lbs. MTOW. Dullea seconds the motion.
The motion carried unanimously.
Solar Design Consultant
Bouillon reported that the City of Beverly has contracted with Solar Design Consultants to
plan and design solar panels and arrays for the City and the BAC needs to vote to approve
joining that effort with the City.
Trefrey moved to authorize that the BAC will join the City of Beverly in the contract with
Solar Design Consultants for the planning for airport land use for solar installation. Dullea
seconded the motion. The motion carried unanimously.
Tenant Comments -There were no tenant comments.
Adiourn to Executive Session
Trefrey moved that the BAC adjourn to Executive Session for the purpose of considering Mr.
Godfrey's request regarding solar panels on his hanger and to discuss the lease agreements
with the City of Beverly for Building 45 and the Commission will not be returning to open
session this evening.
Brean called for a roll call vote as follows:
Brean yes
Bessom yes
Dullea yes
Wadsworth yes
Trefrey yes
The motion carried. This portion of the meeting adjourned at 7:00 p.m.
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