Airport Commission 08-20-2024

1. Call to Order & Notice of Recording 00:00:01

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.

2. Roll Call 00:00:29

3. Pledge of Allegiance 00:00:46

4. Minutes of the Previous Meetings (July 1, 2024 & July 16, 2024) 00:01:09

5. Public Comment 00:02:06

6. Commissioners Response to Public Comment 00:02:16

7. Report from Sub-Committees 00:02:20

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

8. Old Business 00:02:41

COM0724-4 - Pierce Cote Presentation and 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 00:02:45

MOTION to approve the Contract Amendment #1 for the Second Year Option Term #1 to the On-Call Contract by and Between Cape Cod Gateway Airport and Pierce Cote effective July 16, 2024, for a not to exceed annual amount of $90,000. SPONSOR: Finance Subcommittee (May be acted upon)

9. New Business 00:29:22

COM0824-1 – Project Management Intern, Year-End Report, Lessons Learned 00:29:25

COM0824-2 - Approval of the two GROUND LESSOR ESTOPPEL CERTIFICATES by and through the Cape Cod Gateway Airport Commission and CITIZENS BANK, NATIONAL ASSOCIATION, Sub-lessor of WS Development 00:41:13

MOTION to approve the GROUND LESSOR ESTOPPEL CERTIFICATE by and through the Cape Cod Gateway Airport Commission and CITIZENS BANK, NATIONAL ASSOCIATION, Sub-lessor of WS Development under the current lease agreement that expires on August 31, 2024. SPONSOR: Management (May be acted upon) MOTION to approve the GROUND LESSOR ESTOPPEL CERTIFICATE by and through the Cape Cod Gateway Airport Commission and CITIZENS BANK, NATIONAL ASSOCIATION, Sub-lessor of WS Development under the new lease agreement that commences on September 1, 2024. SPONSOR: Management (May be acted upon)

COM0824-3 Approval of Temporary License Agreement by and Between Cape Cod Gateway Airport and Northern Construction Service, LLC 1520 Park Street Palmer, MA 00:44:33

MOTION to approve the six-month Temporary License Agreement by and Between Cape Cod Gateway Airport and Northern Construction Service, LLC effective June 15, 2024, for 13,697 sq ft of land to stockpile construction material and equipment. SPONSOR: Management (May be acted upon)

COM0824-4 – Discussion of Future Fuel Cost Center Analysis Workshop 00:47:14

COM0824-5 – Approval of the Lease Subordination, Non-Disturbance, Recognition, and Attornment Agreement by and through the Cape Cod Gateway Airport Commission and Warby Parker Retail, Inc., Sub-lessor of WS Development 01:18:11

MOTION to approve the Lease Subordination, Non-Disturbance, Recognition, and Attornment Agreement by and through the Cape Cod Gateway Airport Commission and Warby Parker Retail, Inc., Sub-lessor of WS Development. SPONSOR: Management (May be acted upon)

COM0824-6 – Approval of the Lease Subordination, Non-Disturbance, Recognition, and Attornment Agreement by and through the Cape Cod Gateway Airport Commission and Nordstrom, Inc., Sub-lessor of WS Development 01:20:38

MOTION to approve the Lease Subordination, Non-Disturbance, Recognition, and Attornment Agreement by and through the Cape Cod Gateway Airport Commission and Nordstrom, Inc., Sub-lessor of WS Development. SPONSOR: Management (May be acted upon)