Loading...
HomeMy WebLinkAbout2019/1/14 Town of Nantucket TOWN CLEF : NANTUCKET MEMORIAL AIRPOR´┐Ż'21 AUG 23 AM I 1 2 Y 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 January 14,2019 The meeting was called to order at 3:30 pm by Chairman Daniel Drake with the following Commissioners present:Andrea Planzer,Arthur Gasbarro,Jeanette Topham, and Anthony Bouscaren. The meeting took place in the 1st floor Community room at the Public Safety Facility,4 Fairgrounds Rd,Nantucket,MA. Airport employees present were: Thomas Rafter, Airport Manager, Katy Perales, Office Manager, and Lillian Sylvia, Administrative Assistant. Mr. Bouscaren made a Motion to approve Lillian Sylvia,Administrative Assistant to be allowed to attend Executive Sessions moving forward for the reason of minute taking. Second by Ms. Planzer and Passed unanimously by the following roll call vote: Mr. Gasbarro-Aye Ms. Planzer-Aye Ms. Topham-Aye Mr. Bouscaren-Aye Mr. Drake-Aye Review of Pending Minutes Mr. Gasbarro made a Motion to approve,but not to release,the 12/11/18 Executive Session Minutes. Second by Ms. Topham and Passed unanimously by the following roll-call vote: Mr. Gasbarro-Aye Ms. Planzer-Aye Ms. Topham-Aye Mr. Bouscaren-Aye Mr. Drake-Aye Apron Area 3 Pavement Project Mr. Rafter updated the commission on the discussion with the Airport Counsel to determine if Apron Area 3 rutting was a design or construction fault. Chuck Larson is working on developing the scope and cost of a forensic analysis. New advisor circular regarding pavement design for aircraft of a specific weight, and seeing what impact it may have in determining if there was any fault with design or construction. This new document may allow the Airport to go back to FAA for additional funding. Having no further business,Ms. Topham made a Motion to adjourn. Second by Ms. Planzer and Passed unanimously by the following roll-call vote: Mr. Gasbarro-Aye Ms. Planzer-Aye Ms. Topham-Aye Mr. Bouscaren-Aye Mr. Drake-Aye Meeting adjourned 3:36 pm. Respectfully submitted, Lillian Sylvia, Recorder Master List of Documents Used 1/14/19 Executive Session Agenda 12/11/18 Draft Executive Session Minutes.