HomeMy WebLinkAbout2013-10-30Town of Nantucket
NANTUCKET MEMORIAL AIRPORT
14 Airport Road z g
Nantucket Island, Massachusetts 02554
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Thomas M. Rafter, A.A.E., Airport Manager A W ['r
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Fax: 8)325- 5-5300
Fax: (508) 325 -5306 Daniel W. Dr�kq Chairmaa
Arthur D. G4am3*iceCRai
David C. Gmf.Sr.
Audrea N. Player :J
Jeannette D. TiMhant o
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AIRPORT COMMISSION MEETING
Special Al.dag
October 30, 2013
The meeting was called to order at 3:34 PM by Chairman Daniel W. Drake with the following
Commissioners present, Vice Chair Arthur D. Gasbarro, Andrea N. Planer and Jeanette D.
Topham.
Commissioner Gray was absent.
The meeting took place in the I" Floor meeting room at the Public Safety Facility, 4 Fairgrounds
Rd.
Airport employees present were Thomas M. Rafter, Airport Manager and Janine Toms, Office
Manager.
Mr. Drake asked for comments on the Agenda. Hearing none, the Agenda was approved.
103013 -1 Review & Discuss Assignment of Taylor Hangar Lease to Marine Lumber
Mr. Rafter presented a letter from Marine Lumber's parent company, Intercontinental,
withdrawing their plan presented at the October 266 meeting and presented a revised Assignment
and Assumption of the Taylor Hangar Lease to Marine Lumber for aircraft storage use only. Mr.
Rafter noted the Assignment provided includes highlights of changes made by Town Counsel to
which both parties have agreed; however the Airport needs to be provided the proof of transfer of
ownership from Mr. Taylor's estate to Mrs. Taylor.
After brief discussion, Mr. Gasbarro made a Motion to approve the Assignment and Assumption
from Mrs. Taylor to Marine Lumber Operator, Inc. pending receiving the proof of transfer of title
of ownership from the Estate of Thomas M. Taylor to Linda R. Taylor. Second by Ms. Topham
and Passed Unanimously.
Mr. Rafter commented the present Marine Lumber Lease space will either be put out to bid or
Wiggins/FedEx air freight operations will be moved to that ramp space.
Pending Leases & Contracts
Mr. Rafter presented a Contract with Sullivan Tire for the purchase, delivery and installation of
two new tires for the John Deer Loader in the amount of $6,868 expiring 12131/13.
Motion made by Ms. Topham to approve. Second by Ms. Planer and Passed Unanimously.
Mr. Rafter presented PCO 27, an increase of $14,111.59 to the Merchants Contract for the
construction of the GA/Administration Building for changes made to the parking lot layout.
Motion to approve made by Ms. Topham. Second by Ms. Planer and Passed Unanimously.
Public Comment
None.
Mr. Drake commented a meeting of the Commission will not be posted for Special Town Meeting
due to no Airport Articles being presented.
Mr. Gasbarso made a Motion to adjourn. Second by Ms. Topham and Passed Unanimously.
Meeting adjourned at 3:42 p.m.
Resp 'fully submitted,
Janine . Torres
Recrude
Master List of Documents
10/30/13 Special Agenda
1024 /13 Letter from Intercontinental Management (Marine Lumber Operator)
Draft Assignment and Assumption of the Thomas Taylor Lease
Sullivan Tire Contract
Merchants PCO #027
10.30.13 Airport Commission Minutes Page 2 of 2