Airport Commission 01-21-2020

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Chapters

Report from Sub-Committees 00:00:00


Roll Call 00:00:30


Pledge of Allegiance 00:01:05


Minutes of Previous Meetings 00:03:10

June 18, 2019 Regular Session July 30, 2019 Regular Session September 17, 2019 Regular Session October 22, 2019 Regular Session December 17, 2019 Regular Session December 17, 2019 Executive Session (not for release)


Public Comment 00:05:58


Commissioners Response to Public Comment 00:05:59


Report From Sub Committees 00:07:00

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


NEW BUSINESS 00:15:45


COM0120-01 00:16:00

COM0120-01 – Approval of the Recommendation of Award to the Quotient Group for a three year on-call contract for Airport Marketing Services for a total Not to Exceed amount of $75,000 MOTION to approve the recommendation of award to the Quotient Group for a three year on-call contract for Airport Marketing Services for a total not to exceed amount of $75,000 over the three year period. SPONSOR: Infrastructure and Marketing Subcommittee (May be acted upon)


COM0120-02 00:29:56

COM0120-02 – Approval of the Terminal Lease Agreement Amendment Number One by and between Barnstable Municipal Airport and Jetblue Airways Corporation MOTION to approve the five year Terminal Lease Agreement Amendment Number One for Ticket Counter, Operations, and Office Spaces by and between the Barnstable Municipal Airport and Jetblue Airways effective July 1, 2019. SPONSOR: Finance Subcommittee (May be acted upon)


COM0120-03 00:33:51

COM0120-03 – Approval of the Wash Rack Lease Agreement by and between Barnstable Municipal Airport and Avis Rent a Car System, Inc. MOTION to approve the Wash Rack Lease Agreement by and between Barnstable Municipal Airport and Avis Rent a Car System, Inc. through June 30, 2021 with one additional 3 year option to align with the current Terminal Lease Agreement terms. SPONSOR: Finance Subcommittee (May be acted upon)


COM0120-04 00:33:55

COM0120-04 – Approval of the Wash Rack Lease Agreement by and between Barnstable Municipal Airport and the Hertz Corporation MOTION to approve the Wash Rack Lease Agreement by and between Barnstable Municipal Airport and Hertz Corporation. through June 30, 2021 with one additional 3 year option to align with the current Terminal Lease Agreement terms. SPONSOR: Finance Subcommittee (May be acted upon)


COM0120-05 00:35:00

COM0120-05 –Discussion and Approval of Airport Fixed Base Operation Remodel Use of Additional Funds MOTION to approve the use of additional previously appropriated funds in the not to exceed amount of $100,000 to be used for the Airport Fixed Base Operation (FBO) Remodel Project. SPONSOR: Finance Subcommittee (May be acted upon)


Report of Special Committees 01:20:56

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


Airport Manager’s Report 01:30:58

Updates: ARFF/SRE Roof Replacement Update FBO Phase I Improvements Update Airport Marketing Airport Master Plan Update Airport Business Plan Update Cape Air Rooftop Solar Array Update RFP Land Development Update Financial Update CIP Update – FY2021 Submitted to the Town of Barnstable Budget Update/Next Steps Airport Rates & Charges Update PFOS/Public Involvement Plan & Update


Announcements 01:37:58

– Commissioner’s Comments


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