Call to Order & Notice of Recording 00:00:04

This meeting of the Cape Cod Gateway Commission meeting is being recorded and broadcast on the Town of Barnstable’s Government Access Channel. In accordance with Massachusetts General Laws Chapter 30A, Section 20, I must inquire whether anyone else is recording this meeting and, if so, to please make their presence known.

Roll Call 00:00:43

Pledge of Allegiance 00:01:02

Minutes of the Previous Meetings: May 21, 2024 00:01:22

Public Comment 00:01:35

Commissioners Response to Public Comment 00:01:54

Report from Sub-Committees - Finance (Commissioners Weil, Flores, Bailey) & Infrastructure & Marketing (Commissioners Bierwirth, DiGeorge, Guiod) 00:02:01

Report of Special Committees - Yarmouth Representative Comments 00:04:20

Old Business 00:04:32

COM0224-4 - Approval of Lease Agreement by and Between Cape Cod Gateway Airport and Atlantic Aviation. 00:04:34

COM0424-5 - Approval of the Airport Manager Contract for Cape Cod Gateway Airport by and between the Town of Barnstable (by and through the Airport Commission per MGL Chapter 90) and the Airport Manager. 00:10:42

New Business 00:11:50

EXECUTIVE SESSION - Executive Session pursuant to M.G.L. c. 30A, § 21(a)(6) to discuss strategy with respect to the lease of real property of the Steamship Authority Parking Lots as a discussion in open session may have a detrimental effect on the negotiating position of the public body, the Airport Commission. 00:11:55

RETURN TO PUBLIC SESSION 00:12:53

COM0624-1 - Approval of the Option chosen in Executive Session to move forward on the future disposition of the Steamship Authority Parking Lots. 00:13:22

COM0624-2 - Approval of the License Agreement, Amendment #2, by and between the Cape Cod Gateway Airport Commission and HMI Parking Services LLC. 00:14:43

COM0624-3 - Approval of Letter of Commitment by and between the Cape Cod Gateway Airport Commission and Island Café and Grill LLC. 00:22:09

COM0624-4 - Approval of Grant Assurances for the following State Grants awarded to the Cape Cod Gateway Airport: Purchase SRE Truck Airport #27 - $58,640.00, Runway 6-24 RA $3,080.93, Purchase SRE Truck Airport #31 $73,600.00, and Purchase Tractor $128,640.00 00:33:53

COM0624-5 - Approval of the 5-year Strategic Plan Model for the Cape Cod Gateway Airport and discussion of Stakeholder Development. 00:39:09

COM0624-6 - Annual Election of Airport Commission Officers and Appointment to Subcommittees 00:46:08

Updates 00:49:39

See Agenda for Full Updates: https://townofbarnstable.us/BoardsCommittees/AirportCommission/Agendas/2024/06-25-24_Comm_Agenda.pdf

Commissioners Comments 00:50:11

Adjournment 00:57:20