Airport Commission 01-29-2019

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Chapters

Minutes of the previous meetings 00:01:25

November 27, 2018 December 11, 2018 December 11. 2018 Executive Session


Public Comment 00:03:11


Report from Sub-Committees 00:03:34


- Finance 00:03:35

(Commissioners Cobb, DellaMorte, Berlandi)


- Infrastructure & Marketing 00:08:54

(Commissioners, Young, Lesinski, Weill)


Old Business 00:11:00


New Business 00:11:09


BMA0119-01 00:11:10

Approve Consent and Estoppel by and between the Barnstable Municipal Airport Commission, Rectrix Aerodrome Centers, Inc., Air Cape Cod, LLC and Ross Rectrix Holdings, LLC for certain Lease Agreements dated July 2, 2001(as amended); August 20, 2002 (as amended) & June 21, 2016 (as amended)


BMA0119-02 00:15:25

Approve FY2020-FY2025 Capital Budget and Project Data Sheets


BMA0119-03 00:18:02

Approve MassDOT Grant Application for the Airport Rates and Charges Study and Replacement of Airport Snow Removal Equipment (Airport Trucks #30 and #21) in the amount of $200,000


BMA0119-04 00:35:47

Approve Submission to the Town Council for Fiscal Year 2019 Supplemental Appropriation Order in the amount of $200,000 for the Airport Rates and Charges Study and Replacement of Airport Snow Removal Equipment (Airport Trucks #30 and #21)


BMA0119-05 00:38:31

Approve MAJ Commercial Realty LLC (Ideal Floor Covering) Lease Amendment #1 for certain Lease Agreement dated August 21, 2018 by and between the Barnstable Municipal Airport and MAJ Commercial Realty LLC for 290 Iyannough Road/Route 132 in Hyannis, MA


BMA0119-06 00:41:25

Approve 60-day extension request from WS Landing at Hyannis LLC for Agreement execution for 790 Iyannough Road/ Route 132, Hyannis, MA


BMA0119-07 00:47:09

Approve Updated Airport Air Carrier Incentive Program for CY2019


Report of Special Committees 00:55:37


- Noise Report (July, October, January, April) 00:55:38


Airport Manager's Report - Business Plan Update 01:01:40


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