2004-03-01BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
MARCH 1, 2004
PRESENT: Commissioners Barnico, Duval, Mahoney, Nelson, Tognazzi, and White
ABSENT: Commissioners Lydon, Simpson, and Trask
PUBLIC: Craig Schuster, Rich Little, Ken Robinson, Victor Capozzi, Rich Mello,
and D. Pais
A. CALL TO ORDER
Chairman White called the meeting to order at 7:00 PM.
1. Presentations:
·
Edwards and Kelcey Update – Craig Schuster updated the
commission on the latest CIP grant changes and that M.A.C. will
no longer administer the FAA grants, FAA will.
2. Reading of the Minutes for February 2004 – Chairman White called for a
reading of the minutes from the February meeting. Commissioner Mahoney
made a motion to accept the minutes, seconded by Vice Chairman Barnico.
Motion passed unanimously.
3. Reading of the Financial Report – No financial report
B. OLD BUSINESS
Subcommittee Reports:
·
Property/Legal/Finance Subcommittee – Commissioner Mahoney updated
the commission on the Aviators of New England proposed lease, cell tower
lease, Gurnard RAO, and the airport presentation given to Mayor Scanlon,
Tina Cassidy, Representative Mary Grant and city councilors/ selectmen
from Beverly and Danvers.
·
Public Relations Subcommittee – No report
C. NEW BUSINESS
None
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
MARCH 1, 2004
D. AIRPORT MANAGER’S REPORT
·
Airport Manager Mezzetti updated the Commission on the traffic count,
Gurnard site, snow removal, lease status of ANE, airport maintenance,
airport inspections, cell tower status, security fencing and runway crack
sealing project, landing fees, and Wenham ConCom meeting regarding
Burley Street condos.
E. CHAIRMAN/COMMISSION COMMENTS
·
Chairman White said employee raises would be based on 5% in FY05 and
provided other FY05 budget info to the BAC.
·
Chairman White said the Mayor had invited him and Vice Chairman
Barnico to a discussion with him, probably to discuss the airport industrial
parcels.
F. EXECUTIVE SESSION
Commissioner Mahoney made a motion to enter into Executive Session to brief the
commissioners who were not able to attend the 2/26/04 Executive Session meeting
in which a proposed Victor Capozzi lease plan was discussed, seconded by
Commissioner Nelson. Motion passed unanimously.
Roll call taken.
Motion to exit Executive Session and enter into regular session made by
Commissioner Duval, seconded by Commissioner Tognazzi. Motion passed
unanimously.
G. ADJOURNMENT
Motion to adjourn made by Commissioner Duval, seconded by Commissioner
Tognazzi. Motion passed unanimously. Meeting adjourned at 8:20PM.
A True Copy Attest:
Robert Mezzetti
Airport Manager
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