HomeMy WebLinkAbout3.10.15 Agenda_201503100821528509 NANTUCKET MEMORIAL AIRPORT COMMISSION
March 10, 2015
Agenda
1. Review and Approve: a. Agenda
b. 2/24/15 Minutes - Pending c. 3/11/25 Warrant
2. Public Comment
3. Pending Leases/Contracts as Set Forth on Exhibit 1, which Exhibit is Herein Incorporated by Reference 4. Pending Matters
a. 042214-2 Formerly Used Defense Site (FUDS) Status b. 011315-2 General Fund Repayment Proposal
5. 031015-1 Review and Discuss Draft Airline Incentive Plan
6. 031015-2 Review and Discuss Draft 2015 Rates & Charges 7. 031015-3 Review 2015 ATM Articles
8. Atlantic Aeolus Lease Amendment Requests
a. 031015-4 Request for Sub-Lessee b. 031015-5 Request for additional 15,082 sq. ft.
9. 022613-2 Master Plan and Sustainability Program Update a. 022415-1 Review & Possible Approval of Airport Layout Plan (ALP)
10. GA/Admin Building Update
11. Manager’s Report a. Other Project Updates
b. RFP/Bid Status c. Operations Update
d. Chamber of Commerce Business after Hours – May 7, 2015 (5:30 – 7:30) e. Hiring Report 12. Sub-Committee – Reports
13. Commissioner’s Comments 14. Public Comment
15. Executive Session – G.L. c.30A, §21 a. Review ES minutes of 8/28/12, 9/18/12, 12/4/12, 12/11/12, 2/26/13, 4/23/13, 5/28/13, 8/27/13, 9/10/13, 9/24/13,
10/8/13, 10/22/13, 11/12/13, 12/10/13, 1/14/14, 2/25/14, 3/11/14, 3/25/14, 4/22/14, 6/24/14, 7/15/14, 8/12/14, 9/9/14, 10/14/14, 11/25/14, 12/9/14 and 1/13/15 for possible release; and 2/24/15 for review and possible release; and
b. Clause 3 and 6: To consider the purchase, exchange, lease or value of real property and to discuss pending litigation to Gatto v. Town. The Chair has determined that an open session may have a detrimental effect on the negotiating and/or litigation position of the Airport Commission.
Public Safety Facility
1st Floor Meeting Room
4 Fairgrounds Road
5:00 PM