HomeMy WebLinkAbout2018-8-14 . C.
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Town of Nantucket
NANTUCKET MEMORIAL AIRPORT 2021 'U 23 AM 11 ?'
14 Airport Road
Nantucket Island, Massachusetts 02554
Thomas M.Rafter,Airport Manager A Commissioners
Phone:(508)325-5300 •
•: 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
Executive Session Minutes
August 14,2018
The meeting was called to order at 6:45 pm by Chairman Daniel Drake with the following
Commissioners present: Arthur Gasbarro, Andrea Planzer, and Jeanette Topham. Mr. Bouscaren was
absent.
The meeting took place in the Pt floor Community room at the Public Safety Facility,4 Fairgrounds Rd,
Nantucket, MA.
Airport employees present were: Thomas Rafter, Airport Manager and Katy Perales, Administrative
Assistant.
Mr. Gasbarro made a Motion to approve Katy Perales,Administrative Assistant to be allowed to attend
Executive Sessions moving forward for the reason of minute taking. Second by Mrs. Topham and
Passed unanimously by the following roll call vote:
Mr. Gasbarro—Aye
Ms. Planzer—Aye
Mr. Drake—Aye
Ms. Topham-Aye
Review of Pending Minutes
Mr. Gasbarro made a Motion to approve the draft executive session minutes dated 6/12/18, 6/29/18 and
7/10/2018. Second by Mrs. Topham and Passed unanimously by the following roll call vote:
Mr. Gasbarro—Aye
Ms. Planzer—Aye
Mr. Drake—Aye
Ms. Topham-Aye
Previously held minutes not yet ready to be released.
AIP 65-Public Address System
Mr. Rafter reported, that he communicated with Steve Pelham, Jacobs Engineering, that a letter and
check have been sent to the Airport in the amount of$31,500.00. Mr. Pelham has explained that the
amount represents half of what was owed to Infax, Inc. subtracting the cost of Jacob's Engineering
present fees on the project.
Mr. Gasbarro made a Motion that the Airport Commission agrees to pay one half of Infax. Inc. invoice
minus Jacobs Engineering's contribution Second by Mrs. Topham and Passed unanimously by the
following roll call vote:
Mr. Gasbarro—Aye
Ms. Planzer—Aye
Mr. Drake—Aye
Ms. Topham-Aye
Having no further business,Mr Gasbarro made a Motion to adjourn. Second by Ms.Planzer and Passed
unanimously by the following roll-call vote:
Mr. Bouscaren-Aye
Ms. Planzer-Aye
Mr. Gasbarro -Aye
Mr. Drake- Aye
Meeting adjourned 7:00 pm.
Respectfully submitted,
Katy Perales, Recorder
Master List of Documents Used
8/14/18 Executive Session Agenda
6/12/18 Executive Session Draft Minutes
6/29/18 Executive Session Draft Minutes
7/10/18 Executive Session Draft Minutes
Jacobs(Chamberlain)letter dated 7/9/18 re Upgrade Public Address System
7/10/18 Airport Commission Executive Session
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