HomeMy WebLinkAbout2015-1-26Town of Nantucket
NANTUCKET MEMORIAL AIRPORT
14 Airport Road
Nantucket Island, Massachusetts 02554
Thomas M. Rafter, Airport Manager Commissioners
Phone: (508) 325 -53 _. 00 Daniel W. Drake, Chairman
Fax: (508) 325 -5306 Arthur D. Gasbarro, Vice Chair
Anthony G. Bouscaren
Andrea N. Planzer '
Jeanette D.Topham
AIRPORT COMMISSION MEETING
Special Meeting
January 26, 2015
The meeting was called to order at 9:15am by Chairman Daniel W. Drake with the following
Commissioners present: Anthony G. Bouscaren, Jeanette D. Topham, and Andrea N. Planzer.
Vice Chair, Arthur D. Gasbarro was absent.
The meeting took place in the 2nd floor meeting room at the Nantucket Memorial Airport, General
Administration Building, 14 Airport Rd. Nantucket MA.
Airport employees present were: Thomas Rafter, Airport Manager and Mae Williams, Administrative
Assistant.
Mr. Drake announced the meeting was being recorded.
Mr. Drake asked for comments on the Agenda. Hearing none, the Agenda was adopted.
Public Comment
None
Pending Contracts and Leases
Mr. Rafter presented the following Contracts:
• MHQ Supply — Amendment 1 to the Contract to extend the expiration date from 2/1/15
to 4/30/15 for the purchase of new Operations F250 Pick -up.
• Honeywell International, Inc. — Amendment 1 to the Contract to extend the expiration
date from 1/31/15 to 4/30/15 for the Carbon Neutral Program Investment Grade Audit.
Mr. Bouscaren made a Motion to approve the contracts amendments. Second by Ms. Topham
and Passed unanimously.
011315 -2 General Fund Repayment Terms
Mr. Rafter reported that the Agreement needs to be put in layman's terms. He further stated that
there are two (2) parts to the Agreement:
A. Guarantee $230,000 to be taken annually from Retained Earnings for 20 years.
B. Reduce the Time frame
1.26.15 Special Airport Commission Meeting Page 1 of 2
Discussion continued regarding the requirement that the agreement.must be approved by the State
before it becomes effective and certain stipulations with the Federal Aviation Administration
(FAA) for the time frame of repayment that needs to be met. Commissioners agreed to stay the
course of the original outline of the repayment proposal.
Having no further business, Mr. Bouscaren made a Motion to adjourn the meeting. Second by
Ms. Planzer and Passed unanimously.
Respectfully submitted,
�Mae R. Williams
Recorder
Master List of Documents
1/26/15 Agenda
MHQ Supply Contract Amendment
Honeywell International Contract Amendment
Town of Nantucket Repayment Agreement Proposal
1.26.15 Special Airport Commission Meeting Page 2 of 2