HomeMy WebLinkAbout2019/4/9 •
Town of Nantucket
NANTUCKET MEMORIAL AIRPORT
14 Airport Road
Nantucket Island, Massachusetts 02554
Thomas M.Rafter,Airport Manager AA 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
April 9,2019
The meeting was called to order at 5:45 pm by Chairman Daniel Drake with the following
Commissioners present: Jeanette Topham,Andrea Planzer, and Anthony Bouscaren.
Commissioner Arthur Gasbarro was absent.
The meeting took place in the 1"floor Community room at the Public Safety Facility, 4
Fairgrounds Rd,Nantucket,MA.
Airport employees present were: Thomas Rafter,Airport Manager and Lillian Sylvia,
Administrative Assistant.
Review of Pending Minutes
Mr. Bouscaren made a Motion to approve,but not to release the 3/12/19 Executive Session
Minutes Second by Ms.Planzer and Passed unanimously by the following roll-call vote:
Ms. Planzer-Aye
Ms. Topham-Aye
Mr. Bouscaren-Aye
Mr. Drake-Aye
Apron Area 3 Pavement Project
The Airport has hired Chuck Larson for his services. Mr. Larson was coordinating hiring a
company to perform a forensic analysis for Area Apron 3 that had an estimated cost of$90,000.
With the concrete pad resolution,the project will now cost about$43,000, and Mr. Larson's
services will cost about$6,000. Mr. Larson is now going to test some of the sub surface, while
the concrete apron repairs project is taking place, gaining some information as to what went
wrong during the Apron Area 3 project.Mr. Larson is working for the town on a per diem, and
has a background in Airport Pavement. This project will cost about$50,000 total, as opposed to
an estimated minimum of$100,000.
Having no further business, Mr. Bouscaren made a Motion to adjourn. Second by Ms. Topham
and Passed unanimously by the following roll-call vote:
Ms. Topham-Aye
Ms. Planzer-Aye
Mr. Bouscaren-Aye
Mr. Drake-Aye
Meeting adjourned 5:54 pm.
Respectfully submitted,
Lillian Sylvia, Recorder
Master List of Documents Used
4/9/19 Executive Session Agenda
3/12/19 Draft Executive Session Minutes.