HomeMy WebLinkAbout2011-03-22(Executive Session)
Town of Nantucket
NANTUCKET MEMORIAL AIRPORT
14 Airport Road
Nantucket Island, Massachusetts 02554
Alfred G. Peterson, Airport Manager
Phone: (508) 325-5300
Fax: (508) 325-5306
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Commissioners
E. Foley Vaughan, Chairman
Sheila O'Brien Egan, Vice Chair
Robert J. Atlee
Dual A. Macintyre, Jr.
Carl D. England, Jr.
Nantucket Memorial Airport Commission
Special Commission Minutes
March 22, 2011
The meeting took place at Nantucket Memorial Airport's SRE Building, 13 New South Road, Nantucket, at
12:00 p.m.
Commissioners present, E. Foley Vaughan, Robert Atlee, Carl England, Sheila O'Brien Egan and Dual
Macintyre.
Also present was Airport Manager Al Peterson.
The Commission immediately entered into executive session to consider the purchase of real property
which, if held in open session, could be detrimental to the Commission's negotiating position;
and, to conduct contract discussion for non-union personnel by the following roll call vote:
Chairman E. Foley Vaughan, Aye
Vice Chair Sheila O'Brien Egan, Aye
Robert J. Atlee, Aye
Carl D. England, Jr., Aye
Dual A. Macintyre, Jr., Aye
Town of Nantucket
NANTUCKET MEMORIAL AIRPORT
14 Airport Road
Nantucket Island, Massachusetts 02554
Alfred G. Peterson, Airport Manager
Phone: (508) 325-5300
Fax: (508) 325-5306
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Commissioners
E. Foley Vaughan, Chairman
Sheila O'Brien Egan, Vi~Chair
Robert J. Atkr.fo~ -
Dual A. MaciPttre, Jr. ~
Carl D. Eng~a;.Jr. ~
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Nantucket Memorial Airport Commission
Executive Session Minutes
March 22, 2011
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Executive Session took place at Nantucket Memorial Airport's SRE Building, 13 New South
Road, Nantucket, at 12:00 noon.
All commissioners were present and entered executive session after a roll call vote to discuss the
purchase of the McGrath hanger and contract negotiations concerning manager Peterson. Mr. Peterson was
present for the hanger discussion and not present for the contract discussion.
The 2008 article authorizing the purchase for up to $500,000 of an airport hanger was reported by
Mr. Peterson to still be viable. The commission then discussed income and expense relating to the hanger.
An analysis prepared by Mr. Peterson, copy attached, aided in the discussion.
Following discussion a motion was made to offer $425,000 to purchase the hanger with authority
to go up to a maximum of $450,000. The motion passed unanimously.
The present session then ended at about 1 :25 pm.
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