HomeMy WebLinkAbout1986-01-17
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Office of Airport Manager
Phone (617) 228-1255
The meeting was opened at 10:50 a.m. with the following Commissioners
present: Norman Beach and Thomas Giffin. Also present were Craig
Bailey, Dave Graham, Jerry Russo, and Lewis Seay of the FAA; Don
Hastie and Rod McLeod of Fay, Spofford & Thorndike; Peter and
Shelley Hull, Terry Nickerson and Lucille Lamb of Mike Lamb, Inc.
T own of N 8ntucket
NANTUCKET MEMORIAL AIRPORT
Nantucket Island, Massachusetts 02554
MEETING JANUARY 17, 1986
On a motion by Commissioner Giffin, seconded by Commissioner Beach,
it was unanimously voted to accept Mike Lamb, Inc. IS bid as low
bidder on the Taxiway "D" project and to accept the Grant agreement
on this project.
On a motion by Commissioner Giffin, seconded by Commissioner Beach,
it was unanimously voted to accept Lawrence Lynch Corp. as low
bidder on the Roadway Access and Parking Lot proje~t.
The meeting was recessed until 4 p.m. this afternoon.
* * * * * *
The meeting was reconvened at 4 p.m. by Chairman Robert Allen with
Commissioners Beach and Giffin present.
The Minutes of the December 30, 1985 meeting were unanimously
accepted as written.
While the new security fencing project is being done, the Manager
requested the Commission's permission to relocate the fencing
behind the big hangar and continue the fencing, as requested at the
last meeting, along the former Rock property. The Commission
concurred.
Mr. Holdgate informed the Commission that Allen Jones and Bud Egan
have approached him regarding Aero Management relinquishing their
lease of three acres adjacent to our south ramp and moving the
entire operation to Gull's new hangar with additional surrounding
property. This matter was tabled until plans are more solidified
with the parties concerned.
Mr. Holdgate brought out the new Delta property use plan as revised
by Hoyle, Tanner & Associates. He informed them that lots #7 and
#8 could be leased to Toscana, if they would agree to brush out the
access road; and lot #17 could be leased to Ted Strojny, if he
would agree to brush out the access to this lot. The Commission
agreed to proceed with this proposal.
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MEETING JANUARY 17, 1986 continued
At 4:15 p.m., on a motion by Commissioner Giffin, seconded by
Commissioner Beach, it was unanimously voted to enter into
Executive Session.
EXECUTIVE SESSION
A letter was read from William Welch of Will's Air requesting that
his counter lease be reassigned to Gull Air, Inc. Gull Air would
be responsible for paying all of Will's outstanding balances, on
rent and enplanements, over a four-month period. On a motion by
Commissioner Giffin, seconded by Commissioner Beach, it was
unanimously voted to terminate Will's Air lease and assign this
lease to Gull Air, Inc., effective February 1, 1986.
Hr. John Stackpole attended the meeting representing Nantucket
Holding Company, Inc., which is proposing to lease the Airport
parking lot, finish its construction, and operate it on a year-
around basis. He presented the Commission with a proposal of terms
for their review. On a motion by Commissioner Beach, seconded by
Commissioner Giffin, it was unanimously voted that the sense of the
Commission is to proceed with the leasing of the parking lot, as
set up in the Nantucket Holding Company proposal. The Commission
requested the Manager to request a proposal from the other
interested party, to be returned for their review by January 31.
On the Commercial Pier site, Messrs. Arthur Reade, Joe Forns and
Michael Bachman attended the meeting to discuss the progress made.
After listening to several alternatives, it was decided to go
ahead with the permit process using only those parcels that were
included in the original taking, relocating the pier, if necessary.
* * * * * *
At 6:45 p.m. the Commission unanimously voted to return to regular
session to adjourn the meeting.
Respectfully submitted,
c/!~uJ4.ff~
Secretary
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