HomeMy WebLinkAbout2019/1/14 Town of Nantucket TOWN CLEF :
NANTUCKET MEMORIAL AIRPOR�'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.