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HomeMy WebLinkAboutAugust 26, 2022+ Town of Nantucket 10 f NANTUCKET MEMORIAL AIRI)ORII5 Ati ICI: 5 14 Airport Road Nantucket Island, Massachusetts 02554 Thomas M.Rafter,Airport Manager Ad( Commissioners Phone: (508)325-5300 Arthur D.Gasbarro,Chairman Fax:(508)325-5306 Andrea N.Planzer,Vice Chair Anthony G.Bouscaren Jeanette D.Topham Philip Marks III AIRPORT COMMISSION MEETING August 26,2022 The meeting was called to order at-1:00 pm by Chairman Arthur Gasbarro with the following Commissioners present: Andrea Planzer; Jeanette Topham 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:.Tom Rafter, Airport Manager, Noah',Karberg, Assistant Airport Manager and Katy Perales, Office Manager 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. Public Comment. None. Pending Leases/Contracts — Mr. Rafter presented for approval the following contract amendment. + Lawrence Lynch Corporation- Change Order No. 5'to reconstruct, strengthen, mark, light and sign Taxiway E to extend the expiration date to 11/30/22. No change to contract amount. Ms. Topham made a Motion to approve the contract amendment as presented. Second by Mr. Bouscaren and Passed by the following roll call vote- Mr. Bouscaren-Aye Ms. Planzer- Aye Mr. Gasbarro-Aye . Ms. Topham-Aye Commissioners Comments None. Public Comment None. Ms. Topham made a Motion to adjourn the meeting. Second by Ms. Planzer and Passed unanimously,by the following roll-call vote: Mr. Bouscaren-Aye Ms. Planzer- Aye Ms. Topham-Aye Mr. Gasbarro-Aye Meeting adjourned at 1:05 pm. Respectfull submitte , Boyan Stoyk -Nelson, Recorder Master List of Documents Used 8/26/22 Agenda including Exhibit 1 Lawrence Lynch Corporation Change Order No. 5 8/26/22 Airport Commission Meeting Page 2 of 2