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HomeMy WebLinkAbout1987-12-10 Town of N antuckct NANTUCKET MEMORIAL AIRPORT Macy Lanc N antuckct Island, Massachusetts 02554 Offlet ,If .-\ 1/Tl1r[ \ LHl.I~cT Phone (61"7) 228,1255 MINUTES DECEMBER 10, 1987 4:05 P.M. Board of Selectman Chairman, Rogers Cabot, called the meeting to order stating there was no agenda for the meeting. The purpose was to be a discussion of the FBO/Airport position at this time. The following Airport Commissioners were present: Herbert Cabral, Jr., Alexander Craig, Charles Mayhew and John Sullivan, as well as the Assistant Airport Manager, Jo-ann M. Norris. Members of the Finance Committee were also present with the Board of Selectmen. As a member of the FBO subcommittee, Commissioner Craig gave a brief summary of the responsibilities of an FBO, including the fueling and tiedown of transient planes and the financial impact to the Airport. The question of job security for the linecrew employees now employed by the Airport was presented by Mr. Cabot. This question, answered by Mr. Craig, indicated some layoff of personnel, but, unsure of the number. It was noted, that should the new FBO hire the employees dismissed from the Airport, the employees would lose all Town benefits. Phillip Bartlett, of the Finance Committee, firmly stated the Airport wanted to be independent and has done so, for years. He also indicated his personal belief that the Town would not assist the Airport with any financial difficulties they may incur and that these problems are internal problems to be resolved by the Airport. Mr. Norman Lanman interjected that under enterprise accounting, any cost overruns of the Airport are a responsibility of the Town. Assistant Manager, Jo-ann Norris directed a response to Mr. Bartlett's assessment of the Airport wanting to be an independent enity by stating they were more than co-operative with all the Town Departments and that our administrative salaries are well below those of other departments. page 1 of 2 MEETING DECEMBER 10, 1987 continued Airport Commissioner Chairman, Charles Mayhew revealed the Commission was not in total agreement on the responsibilities of an FBO and revenues to be available to the Airport as a result of delegating current services from the Airport to an FBO. Emphasis was placed on the fact the results must benefit the public as well as Nantucket. It was recommended by Norman Lanman that when an FBO was selected, the Airport must still maintain control. He also stated it may be wiser to look for a more competitive process as an approach, instead of such a long term committment. Selectman John McLaughlin had several questions regarding the guarantee or net income, should fuel and transient tiedowns be relinquished. Correspondence was read from the FAA, MAC, and Plymouth Airport indicating serious consideration should be given to possible consequences should another option not be investigated as an alternative solution. His final remark was to question if it would not be better to forget the whole thing, rather than forfeit Federal funds. Airport Commission Chairman Mayhew stated any agreement would also have to subject to approval by the FAA and MAC. Airport Commissioner, Herbert Cabral, Jr., recommended all the data be collated, along with the proposed agreement for the FBO, and presented at another meeting, dealing with factual data that is in preparation stage by the Airport Auditor. This proposal was agreeable due to lack of communication between those involved and the questionable information on the financial data that is currently available. It was agreed that the Board of Selectmen and The Finance Committee would have an opportunity to review the FBO lease before it is finalized. The Chairman of the Board of Selectmen adjourned the meeting at 5:05 p.m., with a proposal to schedule another meeting when the data collecting process is complete. Respectfully submitted, m~ dcf~F ' ~I{re~a~y : i ;, ~ .';- "0": '<~:...' L..t:::J LJ .'~'H_.A'.' I.LJ )1 ~~I ~ I I ~ l'-....._ . page 2 of 2