HomeMy WebLinkAbout1.26.15 Minutes Final_201503100749025541
Town of Nantucket
NANTUCKET MEMORIAL AIRPORT
14 Airport Road
Nantucket Island, Massachusetts 02554
Thomas M. Rafter, Airport Manager Commissioners Phone: (508) 325-5300 Daniel W. Drake, Chairman Fax: (508) 325-5306 Arthur D. Gasbarro, Vice Chair
Anthony G. Bouscaren Andrea N. Planzer Jeanette D. Topham
AIRPORT COMMISSION MEETING Special Meeting January 26, 2015
The meeting was called to order at 9:15am by Chairman Daniel W. Drake with the following
Commissioners present: Anthony G. Bouscaren, Jeanette D. Topham, and Andrea N. Planzer.
Vice Chair, Arthur D. Gasbarro was absent.
The meeting took place in the 2nd floor meeting room at the Nantucket Memorial Airport, General
Administration Building, 14 Airport Rd. Nantucket MA.
Airport employees present were: Thomas Rafter, Airport Manager and Mae Williams, Administrative Assistant.
Mr. Drake announced the meeting was being recorded.
Mr. Drake asked for comments on the Agenda. Hearing none, the Agenda was adopted.
Public Comment
None Pending Contracts and Leases
Mr. Rafter presented the following Contracts:
• MHQ Supply – Amendment 1 to the Contract to extend the expiration date from 2/1/15
to 4/30/15 for the purchase of new Operations F250 Pick-up.
• Honeywell International, Inc. – Amendment 1 to the Contract to extend the expiration
date from 1/31/15 to 4/30/15 for the Carbon Neutral Program Investment Grade Audit.
Mr. Bouscaren made a Motion to approve the contracts amendments. Second by Ms. Topham and Passed unanimously.
011315-2 General Fund Repayment Terms Mr. Rafter reported that the Agreement needs to be put in layman’s terms. He further stated that
there are two (2) parts to the Agreement: A. Guarantee $230,000 to be taken annually from Retained Earnings for 20 years. B. Reduce the Time frame
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Discussion continued regarding the requirement that the agreement must be approved by the State
before it becomes effective and certain stipulations with the Federal Aviation Administration
(FAA) for the time frame of repayment that needs to be met. Commissioners agreed to stay the course of the original outline of the repayment proposal.
Having no further business, Mr. Bouscaren made a Motion to adjourn the meeting. Second by Ms. Planzer and Passed unanimously.
Respectfully submitted,
Mae R. Williams Recorder
Master List of Documents 1/26/15 Agenda
MHQ Supply Contract Amendment Honeywell International Contract Amendment
Town of Nantucket Repayment Agreement Proposal
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