HomeMy WebLinkAboutMarch 28, 2022 Town of Nantucket
NANTUCKET MEMORIAL AIRPORT
14 Airport Road
Nantucket Island,Massachusetts 02554
Thomas M.Rafter,Airport Manager Ack Commissioners
Phone:(508)325-5300 ak14Arthur D. Gasbarro, Chairman
Fax:(508)325-5306 Andrea N.Planer,Vice Chair
Anthony G.Bouscaren
Jeanette D.Topham
Philip Marks III
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AIRPORT COMMISSION MEETING u'
March 28,2022. -
The meeting was called to order at 2:00 pm by Chairman Arthur'Gasbarro with the following
Commissioners present:,Andrea Planzer and Anthony Bouscaren:
This meeting was conducted remotely by video conference via Zoom app and posted after the
meeting on the Town of Nantucket YouTube Channel.
Airport employees,present were.Thomas Rafter,Airport Mana er,NoahKarberg�Assistant Air ort
Manager, Jamie. Sandsbury, Business Manager, Katy Perales, Office Manager and Boyana
Stoykova-Nelson;Administrative Assistant.
Mr. Gasbarro read the Town's virtual meeting statement.
Mr. Gasbarro announced the meeting was being audio and video recorded.
Mr. Gasbarro asked for comments on the agenda;hearing none,the agenda was adopted.
Pending Leases/Contracts Mr. Karberg presented for' approval the following contract
amendments:
+ Robert B.Our Co.,Inc.-Contract Amendment for Change Order No.1 for Madaquesham
Valley Road Waterline for Service connections,Interior work,and Site Remediation. This
is a scope only non-monetary Change order and will not result in an increase to the contract.
The value of the change order will not exceed$190,000 worth of work.
03/28/2022 Airport Commission Meeting Page 1 of 3
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Mr.Bouscaren made a Motion to approve the Amendment and authorize the Chairman to sign the
amendment when the document is finalized. Second by Ms. Planzer and Passed unanimously by
the following roll-call vote.
Mr. Gasbarro—Aye
Ms. Planzer—Aye
Mr.Bouscaren-Aye
+ Town Of Nantucket and Wannacomet Water Company-Amendment No.1 to
Intermunicipal Agreement for Nantucket Water Main Extension.Paving Skyline Drive at
the Town's Expense.
Mr. Gasbarro attempted to recuse himself from voting on this matter. Ms.Perales
explained that Mr. Gasbarro will not be considered present if he e recuses himself and will
not have quorum with two(2)commissioners present.
Mr. Gasbarro suggested to present this agreement amendment at the next Commissioners
meeting in two(2)weeks.. Mr.Karberg confirmed that this will not pose a challenge.
Commissioners Comment:
Mr. Bouscaren informed the Commissioners that he will be.travelling:out,of the country until
06/10/2022. Mr. Bouscaren explained that he will be able to attend the May's meeting via zoom,
but he will not be able to attend the April's Commissioners meeting.
Mr. Gasbarro confirmed that the meeting will be help on zoom and Mr. Bouscaren will be
participating in the meetings remotely:
Public Comment
None.
Having no further business for Open Session,Mr.Bouscaren madea Motion to go into Executive
Session,under G.L. Chapter 30A, Section 21A,not to return to Open Session,to Clause 4: To
discuss the deployment of security personnel or devices, or strategies with respect thereto.
Second by Ms.Planzer and Passed unanimously,by the following roll-call vote:
Mr.Bouscaren-Aye
Ms. Planzer-Aye
Mr. Gasbarro-Aye
Meeting adjourned at 2:08 pm.
Respectfully submitted,
Boyana Stoykova-Nelson,Recorder
03/28/2022 Airport Commission Meeting Page 2 of 3
Master List of Documents Used
3/28/22 Agenda including Exhibit 1(Handout)
Robert B. Our Co. Quote
First Amendment to Intramunicipal Agreement
03/28/2022 Airport Commission Meeting Page 3 of 3