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HomeMy WebLinkAbout1985-02-25 kt~ i\~~j .~~~~ "0 "t> ~ ~Po:~;Y Office of Airport Manager Phone (617) 228-1255 T own of Nantucket NANTUCKET MEMORIAL AIRPORT Nantucket Island, Massachusetts 02554 MEETING FEBRUARY 25, 1985 The meeting was opened at 4:00 p.m. by Chairman Robert Allen with the following Commissioners presl.~r'.t: Norman Beach, Alexander Craig, Robert Epple and Thomas Giffin. The Minutes of the previous meeting were unanimously approved as written. Mr. Shine of Avis, Dave Scudder of Barnstable Bus Company, and Sam Sylvia of Island Tours were present regarding Island Tours' request to change principals in their lease. On a motion by Commissioner Craig, seconded by Commissioner Giffin, it was unanimously voted to honor Mr. Shine's request to table any decision until the March 18th meeting at 4 p.m. Mr. Mark Scherer of National Car Rental attended the meeting to support his latest letter to the Commission requesting airport space. He stated that Gull Air would be willing to provide :;pace for his company in their waiting room. On a motion by Commissioner Beach, seconded by Commissioner Giffin, it was unanimously vot2d to allow National Car Rental counter space in Gull Air's lobby until proper lobby space is made available. Mr. Ray Gaily attended the meeting regarding obtaining spare parts for his LARC. Mr. Holdgate will consult with our mechanic and get back to Mr. Gaily. The CommissioL executed Amendment No. 1 on AIP No. 3-22-0033-04 & 05 to allow to increase the engineering services due to construction delay.:;. Several of the rent-a-car representatives requested the Airport Commission to prevent off-airport rent-a-car dealers from solicit:.ng at the Airport. Mr. Holdgate informed them that this summer we Hill have a man in uniform to keep an eye on things. The Hertz representative again requested additional counter space before the summer. Nr. Holdgate will set up something temporarily for them, after consulting with our Engineer. Parlc; 1 of 2 'MEETING FEBRUARY 25, 1985 continued Mr. Holdgate informed the Commission that we have received a proposal from Tim Howard and his lawyer regarding the management of a parking lot concession at the Airport. The Commission felt this concession would probably be put out to bid when the time came, and would keep this proposal on file until then. Regarding Ron Santos' T-hangar, Mr. Holdgate informed the Commission he had run the location by MAC and is awaiting their response. Mr. Holdgate provided the Commission with a list of Airport contracted projects for which funds will be required in the near future. He suggested that we only pay for the engineering of the Tower building renovation, obtain the HDC permit, but hold off on the actual renovations. The Commission concurred. Mr. Holdgate told the Commission he had the opportunity to speak to a representative of Brockway Air on having pilots capable of shooting the back course on runway 6. On a motion by Commissioner Beach, seconded by Commissioner Giffin, it was unanimously voted to have the Compass Rose Restaurant provide for their own garbage removal as of May 1, 1985. Chairman Allen brought to the Commission's attention the rising costs of the maintenance hangar renovation and to be aware of future expenses. On a motion by Commission Beach, seconded by Commissioner Epple, it was unanimously voted to ask Attorney John F. O'Leary, of the Boston firm of O'Leary, Behar & Kalman, for a legal opinion on the question of Airport depository funds interest reverting back to the Airport funds. The meeting adjourned at 5:15 p.m. Respectfully submitted, ~. . / ~ ~4ff~ Secretary Page 2 of 2