Airport Commission 11-19-2019

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Chapters

Call to Order 00:00:04


Roll Call 00:00:20


Pledge of Allegiance 00:00:40


Minutes of Previous Meetings 00:01:40


Public Comment 00:03:40


Report from Sub Committees 00:04:08

• Finance (Commissioners DellaMorte, Weil, Bierwirth) • Infrastructure & Marketing(Commissioners Young, Lesinski, Bierwirth)


COM1119-05 00:11:01

Conditional Approval to Develop Easements for Various Properties to the MassDOT Highway Division and to the Town of Barnstable MOTION to conditionally approve to develop easements for various properties to the MassDOT Highway Division and to the Town of Barnstable. SPONSOR: Infrastructure and Marketing Subcommittee (May be acted upon)


Report of Special Committees 00:22:53

• Noise Report (July, October, January, April) • Yarmouth Representative Comments


Airport Manager's report 00:23:05

• Airport Manager’s Report o Updates: o Flying Club Addition (Cape Cod Aero Club) o Financial Overview o Airport Rates & Charges Update o PFOS/Public Involvement Plan (December Executive Session) o Prior Events o Airport Master Plan Update o Airport Business Plan Update o Cape Air Rooftop Solar Array Update o RFP Land Development Update o ARFF/SRE Roof Replacement Update o FBO Phase I Improvements Update o Boat Disposition o Landscape Disposition


COM1119-01 00:47:38

Approval of the Fuel Pricing Agreement between the Barnstable Municipal Airport and Everest Fuel Management, Inc. MOTION to approve the annual Fuel Pricing Agreement between the Barnstable Municipal Airport and Everest Fuel Management, Inc. for a minimum of 200,001 gallons of Jet Fuel. SPONSOR: Finance Subcommittee (May be acted upon)


COM1119-02 00:49:40

Approval of the Proposed FY2021 Capital Improvement Plan MOTION to approve the proposed Fiscal Year 2021 Capital Improvement Plan for submittal to the Barnstable Town Council. SPONSOR: Finance Subcommittee (May be acted upon)


COM1119-03 00:59:05

Approval of the Request for Supplemental Funding in the amount of $150,000.00 for PFOS Mitigation for Fiscal Year 2020 Capital Improvement Plan MOTION to approve the Fiscal Year 2020 Barnstable Municipal Airport Appropriation Order request for Supplemental Funding in the amount of $150,00.00 for PFOS Mitigation. SPONSOR: Finance Subcommittee (May be acted upon)


COM1119-04 01:02:20

Approval to Rescind Runway 15-33 Surface Treatment and Repainting Project #19108 in the amount of $475,000 for Fiscal Year 2020 Capital Improvement Plan MOTION to approve the rescission of the previously approved Appropriation Order #2019-108 in the amount of $475,000 for the Runway 15-33 Surface Treatment and Repainting Project. SPONSOR: Finance Subcommittee (May be acted upon)


COM1119-06 01:05:33

Approval of the Request for Proposal (RFP) for Airport Marketing MOTION to approve the Request for Proposal for On-Call Airport Marketing, Advertising and Public Relations/Media Services. SPONSOR: Infrastructure and Marketing Subcommittee (May be acted upon)


COM1119-07 01:07:40

Review and Discuss Café Disposition


COM1119-08 01:09:54

Approval of the one-year Lease Agreement by and between Barnstable Municipal Airport and Hyannis Air Service, Inc. for Lease of the Hotshot Deicing Unit MOTION to approve the one-year lease agreement by and between the Barnstable Municipal Airport and Hyannis Air Service, Inc. for lease of the Hotshot Deicing Unit. SPONSOR: Infrastructure and Marketing Subcommittee (May be acted upon)


Announcements 01:13:20

Commissioner's Comments


Adjournment - Executive Session 01:16:52

Executive Session pursuant to G.L. c. 30A, § 21(a)(3) to discuss strategy with respect to collective bargaining with Teamsters Union Local 59 as a discussion in open session may be detrimental to the bargaining position of the Airport Commission.


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