November 19, 2019 Regular Session
Finance (Commissioners DellaMorte, Weil, Bierwirth)
• Infrastructure & Marketing(Commissioners Young, Lesinski, Bierwirth)
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)
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)
Business Plan Update & Presentation
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)
Commissioner's Comments
November 19, 2019 Executive Session (approval but not for release)
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.