Airport Commission 07-19-2022

Chapters

1. Call to Order 00:00:11


2. Roll Call 00:00:21


3. Pledge of Allegiance 00:00:50


4. Minutes of the Previous Meetings 00:01:53

Approval of the April 19, 2022 Meeting Minutes


5 and 6. Public Comment and Commissioners Response 00:02:02


7. Report from Sub-Committees 00:11:12


7.1 Finance (Commissioners Weil, Flores, Bailey) 00:11:27


7.2 Infrastructure & Marketing 00:13:32

Infrastructure and Marketing (Commissioners Bierwirth and DeGeorge)


8. Old Business (COM0422-07) 00:16:50

COM0422-07 – Approval of an Amendment to the Lease by and between Cape Cod Gateway Airport and Ross-Rectrix HYA, LLC for Land Lease


9. New Business 00:17:02


9.1 COM0722-1 00:17:10

COM0722-1 - Approval of Amendment #4 of the contract by and between Cape Cod Gateway Airport and Horsley Witten Group in the Amount of $65,000.00 (Sixty-Five Thousand Dollars and Zero Cents) to fund services.


9.2 COM0722-2 00:19:08

COM0722-2 - Approval of Amendment #6 of the contract by and between Cape Cod Gateway Airport and The Quotient Group in the Amount of $13,500 (Thirteen Thousand Five Hundred Dollars and Zero Cents) Marketing Services.


Report of Special Committees 00:21:38

Report of Special Committees -Noise Report (April, May and June 2022) -Yarmouth Representative Comments


Executive Session 00:27:15


COM0722-3 00:27:56

COM0722-3 – Approval of the Memorandum of Agreement by and between the Cape Cod Gateway Airport and the Teamsters Union Local NO. 59


10. Updates 00:28:35


110 Mary Dunn Way - Cape Cod Air Facility 00:28:38


Upcoming August Finance Items 00:29:02


On-Call Painting Contract 00:30:12


Disposition of Airport Cafe 00:30:17


On-Call Marketing and Social Media 00:30:31


RFP for 211 Airport Road 00:30:50


Southern Airways Express Status 00:35:39


Mary Dunn Way Extension 00:38:40


T-Hanger Replacement Meeting 00:39:08


Runway 6/24 Reconstruction 00:39:32

Runway 6/24 Reconstruction (Spring 2023 start) Runway 6/24 EMAS Bed Replacement (Spring 2023 start)


Airport Environmental Assessment Status 00:39:45


PFOS/Public Involvement Plan & Update 00:40:07

PFOS/Public Involvement Plan & Update - Working on Phase IV Reporting due to DEP in October 2022 - Webpage development with more information on PFAS underway


Rebranding 00:40:23

Sign Replacement - Mary Dunn Way Project will include one sign - Replacement of wooden signs – out for a bid/quotes. Assume $30K/sign Website Upgrade - New site well received


Dates to Remember 00:40:47

Cape Cod Gateway Airport Community Event Series - September 24, 2022: A Great Day For the Gateway - Celebrating America on Cape Cod (11-4:00)


11. Announcements - Commissioner's Comments 00:43:01



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