2004-02-09BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
FEBRUARY 9, 2004
PRESENT: Commissioners Barnico, Danforth, Duval, Lydon, Mahoney, Nelson,
Simpson, Trask, and White
ABSENT: None
PUBLIC: Dave Graham, Craig Schuster, Jay Wessell, Rich Little, Dave Gallagher,
Victor Capozzi, Rich Mello, and D. Pacey
A. CALL TO ORDER
Chairman White called the meeting to order at 7:00 PM.
1. Presentations:
·
Attorney Phil Posner – Informed the Commission that he and his
client, Linda McCarthy, were ready and willing to deal with the
Airport Commission for a lease/tenancy arrangement should the
BAC decide to act affirmatively with the current Doozers
situation.
Commissioner Lydon replied that the current Doozers situation
was up to the courts. No action taken.
·
Edwards and Kelcey Update – Dave Graham made a presentation
regarding the need to eliminate the tree obstructions at the end of
RW 27 and Craig Schuster updated the Commission on the West
Side Fencing & RW9/27 Crack Seal Project.
2. Reading of the Minutes for January 2004 – Chairman White called for a
reading of the minutes from the January meeting. Commissioner Mahoney
made a motion to accept the minutes, seconded by Commissioner Lydon.
Motion passed unanimously.
3. Reading of the Financial Report – Chairman White gave the financial report
for January 2004. Commissioner Trask made a motion to accept the
financial report subject to audit, seconded by Vice Chairman Barnico.
Motion passed unanimously.
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BEVERLY MUNICIPAL AIRPORT
MINUTES OF THE REGULAR MEETING
FEBRUARY 9, 2004
B. OLD BUSINESS
Subcommittee Reports:
·
Property/Legal/Finance Subcommittee – Commissioner Mahoney updated
the Commission on the Gurnard site RAO status and cell tower lease
status.
·
Public Relations Subcommittee – Commissioner Simpson updated the
Commission on the RW27 tree obstructions and proposed meeting with
neighboring tree owners.
C. NEW BUSINESS
None
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, litigation status, rent arrears, landing
fees, CIP project status, and potential M.A.C. funded security
enhancements.
E. CHAIRMAN/COMMISSION COMMENTS
None
F. EXECUTIVE SESSION
Commissioner Lydon made a motion to enter into Executive Session to discuss the
latest litigation by Victor Capozzi against the BAC, seconded by Commissioner
Mahoney. Motion passed unanimously. Roll call taken.
Motion to exit Executive Session made by Commissioner Lydon, seconded by
Commissioner Nelson. Motion unanimous and roll call taken.
G. ADJOURNMENT
Motion to adjourn made by Commissioner Lydon, seconded by Chairman White.
Motion passed unanimously.
A True Copy Attest:
Robert Mezzetti
Airport Manager
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