HomeMy WebLinkAbout1989-02-01
Town of Nantucket
NANTUCKET MEMORIAL AIRPORT
Macy Lane
Nantucket Island, Massachusetts 02554
Office of Airport Manager
Phone: (508) 228-1255
MEETING
February 1, 1989
Meeting was called to order by Chairman Charles Mayhew at 4:30
p.m. Commission members in attendance were Alexander Craig,
Ronald Russell, Ronald Santos, and E. Foley Vaughan. Also in
attendance were Manager Jo-ann M. Norris, Airfield Supervisor Bill
Welch, and Secretary Myrtle Eldridge.
The Minutes of the January 4, 1989 meeting were presented and
approved as written.
A motion to approve the Warrant was M/S/P with the exception of
two bills:
1. DEUTSCH, WILLIAMS, et al - Commissioner Vaughan
requested verification of "affidavit of fees"
charge, and,
2. APCOA - Commissioner Vaughan requested payment
be withheld until the Airport receives a "wrap up"
on monies due from the parking fees not collected
prior to the Airport assuming collection of the
parking fees.
A motion from Commissioner Craig to renew the NANTUCKET BANK'S
lease for their ATM was M/S/P with the understanding that the
Bank is aware of a possible temporary relocation /interruption
during the rehab procedure. (See Minutes of Meeting February 15,
1989.)
Manager Norris read a request from Stephen Muse to operate a
fruit/flower concession in the former Annie & the T's area.
Commissioner Russell questioned the usage of the area for a non-
aeronautically related business. Mrs. Norris indicated a
shortage of ramp space and suggested that a retail business would
be a more stable lessee than a small airline that may only
operate one season. Manager Norris was requested to inquire of
all other airlines for any interest in leasing this area; and as
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MEETING FEBRUARY 1, 1989, continued
the current electrical demand is at it maximum capacity, the
Commission requested Mr. Muse research his electrical needs and
both parties will report their findings at the next meeting.
Mr. Peter Boynton presented his plans for an amusement center on
the Brock property, which abuts Airport property. In making the
Commission aware of his plans, he requested that should a need
for additional property arise in the future, would the Commission
keep him apprised of any development plans for this Airport
property. The consensus of the full Commission is to cooperate
with Mr. Boynton and will notify him of any development.
It is duly recorded that Commissioner Vaughan abstained from the
following discussion. A request from TOSCANA CORPORATION to
lease land in the Bunker Road area was ready by Manager Norris.
Mr. Carl Jelleme then voiced his proposal to pave the road from
the Siasconset Road, including the loop. Monies paid for the
improvements would be credited against the rent due on a 20-year
lease of 8 acres of land. Commissioner Craig made the motion to
allow Mr. Jelleme (for TOSCANA CORPORATION) to appear before the
Planning Board as an agent for the Airport. The motion was
seconded and passed by the Commission.
Commissioner Santos requested an Executive Session be scheduled
for the next meeting to discuss lease strategy and be able to
present Mr. Jelleme with a proposed cost per square foot.
David Worth, representing the WANNACOMET WATER COMPANY, presented
his request to drive 2-test wells on the north side of the
Siasconset Road. If the test wells proved fruitful, there would
be the possibility of a "deep" well. The motion was l1/S/P to
allow the test wells, at least 400 feet from the Siasconset Road.
Should a deep well be considered in the future, clearance from
the former owners of the property must be obtained.
The Commission was informed that BUSINESS EXPRESS will have
security screening for their passengers, effective March 2, 1989.
The Commission stated that fee increases on oil products can be
made by Airport Manager Norris.
NYNEX has indicated an interest to relocate on Airport property,
particularly the Jones' Hangar, and has requested the consensus
of the Commission. Commissioner Vaughan questioned if NYNEX
would consider moving the hangar to another location. l1anager
Norris will inquire if NYNEX would consider this matter and if
they can present plans for the Jones Hangar renovation.
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MEETING FEBRUARY 1. 1989, continued
Dennis Egan of SUN ISLAND TRANSPORTATION requested an extension
of their existing road to the Airport property line.
Commissioner Craig made a motion to agree in principle to allow
this road extension, providing that SUN ISLAND TRANSPORTATION pay
for any expenses incurred in drawing up the article and
transferring the land. Commissioner Vaughan opposed the
extension of this road as it would open the area to development.
Commissioner Mayhew abstained but the motion was seconded and
passed by the remaining Commissioners.
Mr. Chuck Harris (NANTUCKET AIRLINES), has indicated his space
requirement is sufficient for the coming year but could use
additional storage space, if available. Ramp space is barely
sufficient at this time. The motion was M/S/P to renew NANTUCKET
AIRLINES' lease for the same space presently occupied.
The following items were discussed:
1. Planning board hearing, February 27, 1989, for the
NANTUCKET ELECTRIC COMPANY, will be attended by
Commissioner Santos. It is recommended that the
Electric Company should contribute toward paving
the Bunker Road.
2. MARSH MASONRY requested space to store supplies.
Manager Norris will notify them their request will
be on file should a suitable area be located.
3. Eric Turkington will be on-island February 3 to view
the rehab area to gather input to uphold his proposed
legislative bill to free State funds for the rehab.
4. The plaque for OSEOLA (NANTUCKET HISTORICAL TRUST)
for their beautification of the parking lot was left
to the Manager's discretion.
5. The DBE manual has been approved.
6. John McDonald, III has been employed by the Airport
as an administrative assistant.
7. A Pest Control contract has been secured for the main
terminal.
8. UNITED PARCEL SERVICE is reviewing plans to place a
security fence in their area.
9. WINDMILL GIFT has installed a photo copier and a FAX
machine in their area. They are also reviewing plans
replace their current glass area with French doors.
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MEETING FEBRUARY 1, 1989, continued
10. The bid for the LARC sale is being held until a certified
check is received from the Virginia Beach Marine Services.
Should payment not be received by February 3, 1989, all
bids will be rejected and the LARC will be sold for the
best offer.
Manager Norris is to invite EXPRESS AIR to the meeting of
February 15, 1989, to discuss their continuous bookkeeping
problem. A motion to use their security deposit to bring their
account current was M/S/P. They will then be asked for another
security deposit and a pre-payment of their monthly fees.
The Commission approved the Annual Airport Fees, as submitted,
effective April 1, 1989.
The EIR on the TEMPORARY FUEL TRANSFER PIPELINE is being printed
in the "Environmental Honitor" for any response.
Attorney Rod Hoffman informed Manager Norris that the attorney
for PBA/BAR HARBOR/EASTERN EXPRESS will be responding on the
rental increase and maintenance of their property.
The motion to adjourn at 7:30 p.m. was M/S/P.
Respectfully submitted,
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