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Home My WebLink About1990-12-18 Town of Nantucket NANTUCKET MEMORIAL AIRPORT Macy Lane Nantucket Island, Massachusetts 02554 Office of Airport Manager Phone: (508) 325-5301 Fax: (508) 325-5306 AIRPORT COMMISSION MEETING December 18, 1990 The regular Airport Commission Meeting of December 18, 1990, was called to order at 5:05 pm by Chairman Ronald Santos. Commission members present were Joseph McLaughlin, Charles Mayhew, and E. Foley Vaughan*. Also in attendance were Manager Fred H. Jaeger, Assistant Manager Jo-ann M. Norris, Director of Operations John McDonald, Accountant Tina Smith, and Commission Secretary Myrtle Eldridge. The MINUTES of December 4, 1990 were approved as presented. The WARRANT was approved and executed for payment. Manager Jaeger gave the report of the DESIGN CONSULTANT SELECTION COMMITTEE, with the following recommendations: 1. HNTB 2. Knight, Bagge and Anderson 3. TRA, INC. The Commission voted, and approved, the selection of HNTB, with Knight, Bagge and Anderson as an alternate. *It is duly recorded that commissioner Vaughan arrived at 5:10 pm. The proposed ARTICLES for Town Meeting were approved as These Articles will be submitted for proper legal revisions. Commissioner McLaughlin requested that explanation of each Article also be submitted to expedite by the Finance Committee. amended. language a brief handling 1 of 2 AIRPORT COMMISSION MEETING, 12/18/90, continued CORRESPONDENCE D. C. RENT A CAR COMPANY, dba BUDGET RENT A CAR OF NANTUCKET, has informed airport management of a change of owner/company name. They will be known as NORTHERN VIRGINIA RENT A CAR COMPANY, 'INC. dba BUDGET RENT A CAR OF NANTUCKET, effective January 1, 1991. Commissioner Vaughan made the motion to amend our lease accordingly. The motion was seconded by Commissioner Mayhew and passed. OPERATIONS Manager Jaeger reported on various meetings with the airlines and business groups in an effort to promote interest and better relations with the airport. A BUDGET SUB-COMMITTEE, consisting of Manager Jaeger and Commissioners Santos and McLaughlin, was appointed to review and finalize a 1991-92 Budget to present to the Commission for their approval. Secretary Eldridge will notify the Commission members of the time and date. Manager Jaeger also recommended that he and Commissioner Vaughan have a meeting also, to clear up any questions that either might have on the proposed budget and how it may affect our proposed projects. *It is recorded that Commissioner Vaughan left his meeting at 6:00 pm. Chairman Santos informed the Commission of his prior approval for the Airport's Annual Christmas Party, Friday, December 21, from 3:00 pm to 7:30-8:00 pm. The motion was M/S/P to record approval of the party. Continental Express has granted permission to permit the party to be held in their main terminal. This Meeting adjourned at 6: 11 pm, on a motion by Commissioner Mayhew, seconded by Commissioner McLaughlin and so voted. Respectfully submitted, ~d~ Commission Secretary Approved as presented January 8, 1991 Meeting 2 of 2 ~aJ-M,IIt?1 / q 9/ J,(/p{ $'5tJ:/(!)l!M.