CALL TO ORDER 00:00:02

ROLL CALL 00:00:15

PLEDGE OF ALLEGIANCE 00:00:39

WATER CANNON SALUTE - Jim Griffin Sr. 00:00:53

Moment of Silence and Water Cannon Salute honoring Jim Griffin Sr.

MINUTES OF PREVIOUS MEETING 00:19:17

PUBLIC COMMENT 00:19:45

COMMISSIONER'S PUBLIC COMMENT RESPONSE 00:21:45

REPORT FROM SUB COMMITTEES 00:22:22

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

OLD BUSINESS 00:23:59

NEW BUSINESS 00:24:11

BMA1019-01 –Approval of Notice of Lease document between the Barnstable Municipal Airport Commission and MAJ Commercial Realty, LLC.

REPORT OF SPECIAL COMMITTEES 00:27:01

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

AIRPORT MANAGERS REPORT 00:31:00

? Airport Manager’s Report o Updates: o Financial Overview o CIP Update and Next Steps o Airport Rates & Charges o PFOS/Public Involvement Plan o Prior Events ? September 19 – CCYP Back to Business Bash ? September 21 - EAA Young Eagles Flight Program ? September 27 – HYA Table Top Exercise ? October 5-6 – EAA B-17 Tour and Young Eagles Event ? October 15 – Southeastern Massachusetts Career Fair & Expo o Upcoming Events ? November 2 – EAA Young Eagles Flight Program o Airport Master Plan Update ? Visioning Sessions (October 21/22) o Airport Business Plan Update o Cape Air Rooftop Solar Array Update o RFP Land Development Update

ANNOUNCEMENTS 00:49:15

Commissioner’s Comments

ADJOURNMENT 00:53:22

Next Meeting, November 19, 2019