HomeMy WebLinkAbout2012-4-26Town of Nantucket z o
NANTUCKET MEMORIAL AIRPOI*T
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William F. McGrath, Jr., Airport Manager CommissioglErs 3 M
Phone: (508) 325 -5300 Daniel W. rrake�- �airlRn
Fax: (508) 325 -5306 Arthur D. PbatR Vice Chair
Sheila O'Brftn E
David C. G�Jy, Sr.
AIRPORT COMMISSION MEETING
April 26, 2012
The meeting was called to order at 5:02 PM by Chairman Daniel W. Drake with the following Commissioners present: Vice
Chair Arthur D. Gasbarro, and David C. Gray, Sr. Sheila O'Brien Egan was absent.
Also present was Bill McGrath, Interim Airport Manager.
The meeting took place in the Airport Manager's Office located at 126A Old South Road.
Chairman Drake asked for consent to amend the Agenda to include discussions of the Forensic Audit and of the Runway 6 -24
project. The Commission Unanimously MISIP approval of the Agenda as amended.
Airport Manager Update
Chairman Drake reported that the acknowledged commitment letter had been received back from the new Airport Manager,
Thomas Rafter and that his start date would be June 4, 2012. He will be visiting Nantucket the weekend of May 11.
Public Comment
None.
Scheidt & Bachman Contract Review and Approval.
After discussion, the Commission Unanimously MISIP approval of Scheidt and Bachmann Contract for servicing the Parking
Access and Revenue Control System.
Forensic Audit
Vice Chairman Gasbarro reported he had attended a meeting of the Forensic Audit work group the previous day and that the
group had urged Frank Rudewicz of Marcum to complete his report without waiting for the attorney general's report. Mr.
Rudewicz had agreed and said his report would be ready in three weeks. According to Mr. Gasbarro, the principal focus of the
report will be the restaurant renovations. The process for the presentation of the report will first be to the work group, followed
by a presentation to the Board of Selectmen, the Finance Committee and the Airport Commission.
Runway 6 -24 capital project.
Chairman Drake reported that after further consideration, the fence replacement needed to be included as part of the current
capital project and that he and Interim Manager McGrath would advise the Town Manager and Finance Department. It had
been removed from the project to save the debt service on the $200,000 cost. Chairman Drake also noted that the FAA has, in
essence pre- approved the project and is waiting for the final bid which will be opened on May 1.
Executive Session
It was MISIP by the following vote to adjourn into Executive Session to discuss with respect to collective bargaining or
litigation, which, if held in open session , may have a detrimental effect on the bargaining or litigation:
Chairman Daniel W. Drake — Aye
Vice Chair Arthur Gasbarro — Aye
Commissioner David C. Gray, Sr. —Aye
Meeting Adjourned 5:40 PM
Respectfully Submitted,
Daniel W. Drake, Recorder
Master List of Documents
4/26/12 Agenda
Scheidt & Bachman procurement
Scheidt & Bachman contract
Airport Commission Minutes 3/27/12 Page 2 of 2