HomeMy WebLinkAbout1987-12-16
Town of N antuckct
NANTUCKET MEMORIAL AIRPORT
Macv Lane
Nantucket Island, Massachusetts 02554
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1':1EETING
Phone: (611) 228-1255
DECEMBER 16, 1987
Meeting was called to order at 4:30 p.m. by Chairman, Charles
Mayhew. In attendance: Herbert Cabral, Jr., Alexander Craig and
John Sullivan.
The Minutes of November 20, 1987, were presented for approval,
subject to the substitution of "units" replacing "plants" in the
Nantucket Electric company proposal, M/S/P.
Copies of December 2 meeting were not available, but will be
presented at the next meeting for approval.
Jackie Bixby inquired as to what the annual business fee
represented and requested the Commission consider exemption or
adjustment of fee for PB & J Real Estate. No exemption or
adjustment was granted. However, it was agreed to accept monthly
payments of this fee for the 1987 lease.
On the APCOA rate review,
Alternative #1 was M/S/P.
3 alternatives were proposed by APCOA.
The new rates are as follows:
ALTERNATIVE #1
Short term:
First 1/2 hour
Each Additional
1/2 hour
Daily Maximum to
24 Hours
Free
S .75
S 7.50
S .75
S 4.50
$ 65.00
$ 500.00
Long Term:
Each Hour
Daily Maximum to
24 Hours
Monthly
Annual
page 1 of 5
MEETING DECEMBER 16,1981 continued
Af~er reviewing other airports' tiedown agreements, the
Commission requested the item be tabled for the next mee~ing, so
that they could review the Hyannis tiedown agreement, which was
most favored. It was advised to increase the insurance
requiremen~ to $300,000.
Tony Yates informed the Commission chat his business had been
incorporated since 1978 and requested his lease be changed ~o
reflect ~his incorporation, for insurance purposes only. The
Assistant Manager was requested to confer with Town Counsel
regarding legality and procedure for changing this lease, as well
as setting up a lease for the fuel trailers for Mr. Yates. He
was requested to look into obtaining his own insurance to cover
any trailers he may carry.
Mr. Craig abstained from the discussion, and voting, pertaining
to the ATM for the Nantucket Bank and possible loss of revenue
due to proposed terminal renovations. It was M!S!P for
installation by January 31, 1988, subject to total agreement by
the attorneys from both sides.
A thank you was received from Fish/Game Warden, James Cardoza,
for the co-operation the State received during the past deer
season. An acknowledgment is to be sent, along with an inquiry
for animal control permits.
Na~ional Car Rental submitted an auditing of their accounts,
which was in agreement with payments made to the Airport.
A Department of Transportation report indicated lost entitlement
funds from the 1986 Gull Air 4th quarter enplanements having not
been submitted.
It was M!S!P to submit the bad debt of SSACO (Steven Scannell),
in the amount of $877.54 to small claims collection. Prior to
this action, letters requesting payment and informing him of
future legal action, will be sent.
The FAA has indicated that aerial photogrammetry of Nantucket
Airport would prove very beneficial and is generally eligible for
Federal funding. It was M!S!P to go ahead with this project and
to put it out for bid.
page 2 of 5
MEETING DECEMBER 16,1987 continued
I~ was recommended to set a time schedule for the annual
Christmas party. All agreed the party should be from 3:00 to
7:00 p.m.
The following changes ln staff were M/S/P:
Theresa Smith - 3 month evaluation, no classification
increase ~o $11.50 per hour; 6 months-$12.00 per
hour.
Myrtle Eldridge - Classification change from Senior Clerk
to Administrative personnel (S-5 Classification)
increase to $9.74 per hour; 12 months-$10.22 per
hour.
Jo-ann Norris - Assistant Manager. Classification
changed to Acting Manager, with Manager pay
scale, effective as of previous manager's
termination (11-20-87). Permission was granted
for 7 unused vacation days to be carried over
to 1988.
William Welch - promotion to Airfield Supervisor (S-G)
Annual Salary $36,491.
The $750,000 note for parking lot was renewed and to be covered
by a Bond effective January 30, 1988. Mr. Craig will speak with
Town Treasurer regarding a possible discrepancy between this
information and prior statements.
Commissioner Mayhew will consult with the insurance advisor
regarding discrepancies in our policies.
Commissioner Craig suggested having Sun Island Transport, Marine
Home Center and Robert Boyle get together in developing the Delta
Area. An informal meeting will be set up after the holidays.
Several Airlines request space for year round commuter service,
of which, SPECTRUM appeared to have the most potential and was
granted space effective 3/31/88, until new lease negotiations,
M/S/P.
page 3 of 5
MEETING DECEMBER~A~~2 continued
It was also proposed that a request be sent to Business Express
to be represented at the next Commission meeting, regarding
increasing their service.
A discussion of the Massport Hearing resulted in stating the
public and the Airport should voice their opinions to Gerry
Studds, Senators Kennedy and Kerry, AOPA, and Hollingsworth.
After the Commission reviewed their combined Minutes of November
23, 1987 meeting, with all changes agreed upon, it was requested
to have them put on the computer for the Commission's review and
approval at their next meeting.
At 6:09 p.m., it was unanimously voted to enter into executive
session. The votes were as follows:
Herbert Cabral, Jr. Aye
Alexander Craig Aye
John Sullivan Aye
It is noted that the Commission did not return to regular seSSlon
afterwards.
Respectfully submitted,
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page 4 of 5