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HomeMy WebLinkAbout1987-05-26 ~//. q'/ ") Town of Nantucket r NANTUCKET MEMORIAL AIRPORT Macy Lane Nantucket Islandl Massachusetts 02554 Office of Airport J\1anager Phone (617) 228'1255 MEETING MAY 26, 1987 The meeting was opened at 4:33 p.m. by Chairman Charles Mayhew with the following Commissioners present: Alexander Craig, Ronald Santos, and E. Foley Vaughan. It was suggested that the Airport review its insurance coverage and obtain competitive bids on our needs. The Manager will ".-.., request information from AAAE on this subject. < Tower Building renovation plans to make the building water. tight were discussed. The Commission was informed on the government's cost sharing process and the areas included in our plans. The purpose of the meeting was to hold an open hearing to review counter and office assignments in the Tower Building of lessee Robert Walsh and Around Nantucket Car Rental/Budget. Mr. Robert Walsh stated to the Commission that he is presently only conducting aeronautically related businesses: a flying club and a whale watching charter business. He also stated that he has two aircraft,with which he will be doing flight training. The Commission felt that this space would better serve an air taxi business. Commissioner Craig felt that the name Nantucket Flying Club is in name only and not really a business, and that the Commission should proceed with the termination of Mr. Walsh's lease. The Commission interrogated Ray Slocum from Tri-Air as to his needs for office and counter space for their freight and on-demand charter service. It was M/S/P to proceed with the termination of Mr. Walsh's space, send him a termination notice, termination to be effective June 30, 1987. Around Nantucket Car Rental/Budget's lease space in the Tower Building was discussed next. Mark Perry attended the meeting representing his father. After some discussion regarding their requirements, it was M/S/P to terminate the Around Nantucket Car Rental/Budget office space in the Tower Building. Commissioner Vaughan abstained from voting. It was advised by Commissioner Vaughan that the check for Express Air's back rent not be deposited without first check with Town Counsel. \ 11,\', page :1J l:lf 3 MEETING MAY 26, 1987 continued Tri Air was requested to submit a letter to the Commission requesting which counter and office space he would like to occupy from those that are now available, effective July 1, 1987. At 5:57 p.m. it was M/S/P to enter into Executive Session to discuss leases and value of real property. Roll call votes were as follows: Alexander Craig Aye Charles Mayhew Aye Ronald Santos Aye E. F. Vaughan Aye ***************************************************************** EXECUTIVE SESSION Town Counsel, Paul DeRensis, informed the Commission that a standard form for general leases will be provided so that legal expenses not be incurred each time a lease is prepared. The McGrath Aviation lease was brought up for discussion as to what the Commission would have to provide another FBO if we allow Bill McGrath a 3D-year lease on the maintenance hangar. At this point, Commissioner Vaughan left the meeting. Town Counsel reiterated the illegality of creating a exclusivity. He suggested that limited resources can be put out to bid. He recommended that in order to satisfy federal law that we encourage a second FBO. It was suggested that the present maintenance hangar be used for another purpose and have the FBO put up his own building. Town Counsel suggested two scenarios: (1) set aside two pieces of land and put them out for bid, the lessee to build the structure. (2) Lease the land with a building put up by the Airport Commission. He also felt that the rent, which is now being paid, is a reasonable rent and that leases contain a mechanism to compute the rent to make it fair in the future. He suggested competitive bidding with the right of the present lessee to match the highest bid. He suggested being up front with subsidizing a business so that competitive businesses know what they are entitled to. At 7:55 p.m., it was unanimously voted to return to regular session. ***************************************************************** Discussion amongst the Commission continued on minimum standards for leasing space. page 2 of 3 MEETING MAY 26, 1987 continued At 8:04 p.m. the meeting was adjourned. Respectfully submitted, 6/ d', ,<'" . ,--~ -- .- ,/'-// x-~/ r- ~~ L/ Secretary page 3 of 3