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HomeMy WebLinkAbout2013-3-26 Executive SessionMEETING MINUTES RECEIVED Nantucket Memorial Airport Commission Executive Session — March 2602 13 JUL 26 A (7 The meeting took place at Town of Nantucket's Community Meeting RTAA m T U C K o 4 Fairgrounds Road, Nantucket E10 W N Present Chairman Daniel Drake Airport Manager Tom Rafter Vice Chair Arthur Gasbarro Commissioner David Gray, Sr. Commissioner Jeannette Topham Absent: Commissioner Sonny Raichlen Meeting called to order at 6:23 p.m. following an Open Session meeting for the purpose of: A. Review of Executive Session Minutes as listed on the meeting Agenda. No Action. Hold for future meeting. B. Update on Bruce King: Town Labor Counsel Jack Dolan believes that the settlement was signed today. The Airport will need to pay his accrued sicktvecation time. C. To conduct strategy session in preparation for negotiations with union personnel. Commissioner Gray recuses himself from participation due to the appearance of, or actual, conflict of interest, and left the meeting at 6:26. Town Labor Counsel Jack Dolan opined that Commissioner Topham may participate in this matter. Commission presented with the attached executed M.O.A. between the Town and Laborers Union. Chairman Drake notes that this is the result of significant effort on the part of the Airport Manager Rafter to reach this agreement. Manager Rafter notes that he meets monthly with the Union as a proactive approach to contain costs and identify potential problems. Gasbarro: Motion to ratify the M.O.A., to be brought before the Commission at the next open session meeting. Topham:Second Roll Call to Ratify: Drake — Aye Gasbarro — Aye Topham - Aye Ili I5 37 CLERK Gasbarro: Motion to Adjourn Topham: Second Roll Call to Adjourn: Drake — Aye Gasbarm — Aye Topham - Aye Meeting adjourned at 6:44 pm Respectfully submitted, Commissioner Arthur Gasbarro MGn.oRw.�J.•. pY Id- fY< „w.,.h R.�'Je..... S ✓6�.�.1' � 2��i- iSea�bn � a�� o�F' Ca.r...: SS.a. 6awr.0 o� �dl•.riiww -_ Wti).. i., F A �w.. H1w cs h... 6., r. ✓i,w( �.,��.. 1 I l 1 I �. 1) . S�a.�� S.. h0 �Jti' a�” �iN.. a ✓�d+w_/' Tb a.! PJ� P, to.... • o✓ CAP, r �S 3. LV ri. .l Dw cJ✓w 30 dolly �1 .Ta..„. -LpAy (LIST -Ls C ✓SG m, aow✓' 11,'a 0'.., J,w . 7:0.. okt 'i. k�..l+r_ � ✓mow � �.. emu,. 2d,b s ra^ -�-• � 6��,...._ 7',.,,, u...� -11,J: O+ u.r Lk 1,J :twaa we L41 Mkw&L go