1. Call to Order & Notice of Recording 00:00:03

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, the Chair must inquire whether anyone else is recording this meeting and, if so, to please make their presence known.

2. Roll Call 00:00:58

3. Pledge of Allegiance 00:01:16

4. Minutes of the Previous Meetings (May 21, 2024 & June 25, 2024) 00:02:03

5. Public Comment 00:03:21

7. Commissioners Response to Public Comment 00:03:47

NEW BUSINESS - COM0724-1 - Recognition of John T. Griffin, Jr. 00:03:53

Recognition of John T. Griffin, Jr. in the form of a Massachusetts State Citation and a Town Citation from the Town of Barnstable for his service to the Commonwealth in his role as Airport Commissioner for Cape Cod Gateway Airport from July 16, 1998, to June 25, 2024.

8. Report from Subcommittees (Finance and Infrastructure & Marketing) 00:11:53

• Finance (Commissioners Weill, Bailey, Guiod) • Infrastructure & Marketing (Commissioners Bierwirth, DiGeorge)

9. OLD BUSINESS 00:15:29

NONE

10. Report of Special Committees (Report from Yarmouth Representative & Noise Reports (July, October, January, April) 00:15:48

COM0724-2 - Update from WS Development on The Landing at Hyannis 00:31:51

COM0724-3 - Approval of Travel Approval Letters for Airport Staff 00:45:50

COM0724-4 – Approval of FY2025 Option Renewal for the On-Call Contract by and between Cape Cod Gateway Airport and Pierce Cote for the PROFESSIONAL MARKETING & COMMUNICATIONS SERVICES 00:48:41

COM0724-5 – Approval of supplemental funding for the 1992 E-One Titan Aircraft Rescue and Firefighting vehicle replacement project, tools and equipment COM0724-6 – Approval of Amendment #1 of the Contract by and between Cape Cod Gateway Airport and Aloft Aviation Management LLC 00:55:53

COM0724-7 – Approval of Amendment #1 of the Contract by and between Cape Cod Gateway Airport and Veoci. 01:08:15

COM0724-8 – Notice of public comment period on the 2024 - 2027 Department of Transportation Disadvantaged Business Enterprise (DBE) Triennial Program & Goal (Fiscal Years 2025, 2026, and 20227) per 49 CFR Part 26. 01:14:59

Updates - For Updates in Agenda Visit: www.town.barnstable.ma.us/BoardsCommittees/AirportCommission/Agendas/2024/Airport_Comm_07-16-24_Revised.pdf 01:20:20

11. Announcements - Commissioner's Comments 01:39:58

12. Matters Not Reasonably Anticipated by the Chair 01:40:04

13. Adjournment - Next Meeting, August 20, 2024 01:40:10