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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.