HomeMy WebLinkAbout10.30.13_Minutes_201503101247013700
Town of Nantucket
NANTUCKET MEMORIAL AIRPORT
14 Airport Road
Nantucket Island, Massachusetts 02554
Thomas M. Rafter, A.A.E., Airport Manager Commissioners Phone: (508) 325-5300 Daniel W. Drake, Chairman
Fax: (508) 325-5306 Arthur D. Gasbarro, Vice Chair David C. Gray, Sr.
Andrea N. Planzer Jeannette D. Topham AIRPORT COMMISSION MEETING
Special Meeting October 30, 2013
The meeting was called to order at 3:34 PM by Chairman Daniel W. Drake with the following Commissioners present, Vice Chair Arthur D. Gasbarro, Andrea N. Planzer and Jeanette D. Topham.
Commissioner Gray was absent.
The meeting took place in the 1st Floor meeting room at the Public Safety Facility, 4 Fairgrounds Rd. Airport employees present were Thomas M. Rafter, Airport Manager and Janine Torres, Office
Manager.
Mr. Drake asked for comments on the Agenda. Hearing none, the Agenda was approved.
103013-1 Review & Discuss Assignment of Taylor Hangar Lease to Marine Lumber Mr. Rafter presented a letter from Marine Lumber’s parent company, Intercontinental,
withdrawing their plan presented at the October 26th meeting and presented a revised Assignment and Assumption of the Taylor Hangar Lease to Marine Lumber for aircraft storage use only. Mr. Rafter noted the Assignment provided includes highlights of changes made by Town Counsel to
which both parties have agreed; however the Airport needs to be provided the proof of transfer of
ownership from Mr. Taylor’s estate to Mrs. Taylor. After brief discussion, Mr. Gasbarro made a Motion to approve the Assignment and Assumption
from Mrs. Taylor to Marine Lumber Operator, Inc. pending receiving the proof of transfer of title
of ownership from the Estate of Thomas M. Taylor to Linda R. Taylor. Second by Ms. Topham and Passed Unanimously.
Mr. Rafter commented the present Marine Lumber Lease space will either be put out to bid or
Wiggins/FedEx air freight operations will be moved to that ramp space.
Pending Leases & Contracts
Mr. Rafter presented a Contract with Sullivan Tire for the purchase, delivery and installation of two new tires for the John Deer Loader in the amount of $6,868 expiring 12/31/13.
Motion made by Ms. Topham to approve. Second by Ms. Planzer and Passed Unanimously.
Mr. Rafter presented PCO 27, an increase of $14,111.59 to the Merchants Contract for the construction of the GA/Administration Building for changes made to the parking lot layout.
Motion to approve made by Ms. Topham. Second by Ms. Planzer and Passed Unanimously.
Public Comment None.
Mr. Drake commented a meeting of the Commission will not be posted for Special Town Meeting due to no Airport Articles being presented.
Mr. Gasbarro made a Motion to adjourn. Second by Ms. Topham and Passed Unanimously. Meeting adjourned at 3:42 p.m.
Respectfully submitted,
Janine M. Torres
Recorder
Master List of Documents
10/30/13 Special Agenda 10/24/13 Letter from Intercontinental Management (Marine Lumber Operator)
Draft Assignment and Assumption of the Thomas Taylor Lease Sullivan Tire Contract
Merchants PCO #027
10.30.13 Airport Commission Minutes Page 2 of 2