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HomeMy WebLinkAbout2011-6-14 Executive SessionTown of Nantucket NANTUCKET MEMORIAL AIRPORT' 14 Airport Road Nantucket Island, Massachusetts 02554 Alfred G. Peterson, Airport Manager AC Commissioners Phone: (508) 325 -5300 E. Foley Vaughan, Chairman Fax: (508) 325 -5306 Sheila O'Brien Egan, Vice Chair Robert J. Atlee Dual A. Macintyre, Jr. Carl D. England, Jr. AIRPORT COMMISSION MEETING EXECUTIVE SESSION June 14, 2011 Executive Session took place at the Nantucket Memorial Airport's SRE building, 13 New South Road, Nantucket, at 6:35 P.M. All Commissioners were present and entered Executive Session after a roll call vote to discuss the potential exchange of property between the Town, Airport and Monohansett Road property owner Mary Huber; and, to conduct contract negotiations concerning manager Peterson. Also present were Al Peterson, Airport Manager, Tina Smith, Financial Director, Jeff Marks, Airfield Supervisor, Janine Torres, Administrative Assistant to the Airport Manager and Yolanda Taylor, Administrative Coordinator. Real Estate Mr. Peterson stated there are approximately 216 property owners who share improvement costs equally on Monohansett Road. There are negotiations for lot 79 -63 which are owned by the Town which may be split and a portion given to Huber. After brief discussion Chairman Vaughan appointed Commissioner England, a sub - committee of one, to look further into this matter and report back to the Commission. At 6:51 PM, Mr. Peterson, Janine Torres, Tina Smith, Jeff Marks and Yolanda Taylor were excused. Contract Negotiations After discussion the Commission voted to approve an employment contract for Mr. Peterson and agreed that it should be presented to Mr. Peterson for his review and comment. Meeting adjourned 7:00 PM Re ectfulllly�submitted, E.F. Vaughan Master Documents Used Monohansett Road Exhibit Plan of Land