Roll Call 00:00:14

Pledge of Allegiance 00:00:41

Minutes of Previous Meetings 00:01:50

November 19, 2019 Regular Session

Public Comment 00:02:29

Report from Sub Committees -Finance 00:03:04

Finance (Commissioners DellaMorte, Weil, Bierwirth)

Report from Sub Committees - I & M 00:05:14

• Infrastructure & Marketing(Commissioners Young, Lesinski, Bierwirth)

Old Business - COM1119-05 00:08:00

Approval of Easements for Various Properties to the MassDOT Highway Division and to the Town of Barnstable MOTION to conditionally approve to develop easements for various properties to the MassDOT Highway Division and to the Town of Barnstable. SPONSOR: Infrastructure and Marketing Subcommittee (May be acted upon)

New Business - COM1219-01 00:21:35

COM1219-01 – Approval of a Temporary License Agreement by and between Barnstable Municipal Airport and the Housing Assistance Corporation (HAC) MOTION to conditionally approve to develop easements for various properties to the MassDOT Highway Division and to the Town of Barnstable. SPONSOR: Infrastructure and Marketing Subcommittee (May be acted upon)

New Business - COM1219-02 00:25:35

Business Plan Update & Presentation

Airport Manager's Report 00:39:45

o ARFF/SRE Roof Replacement Update o FBO Phase I Improvements Update o Airport Master Plan Update o Airport Business Plan Update o Cape Air Rooftop Solar Array Update o RFP Land Development Update o Financial Update o CIP Update/Next Steps o Airport Rates & Charges Update o PFOS/Public Involvement Plan & Update o Flying Club Addition (Cape Cod Aero Club) o Landscaping Disposition (FY2021 Budget)

Annoucements 00:45:10

Commissioner's Comments

Minutes of the previous meetings: 00:48:30

November 19, 2019 Executive Session (approval but not for release)

Executive Session 00:49:00

Executive Session in accordance with G.L. c. 30A, sec. 21(a)(3), to discuss strategy with respect to litigation since a discussion in open session may have a detrimental effect on the litigating position of the Airport Commission.