1. Call to Order
00:112. Roll Call
00:213. Pledge of Allegiance
00:504. Minutes of the Previous Meetings
01:53Approval of the April 19, 2022 Meeting Minutes
5 and 6. Public Comment and Commissioners Response
02:027. Report from Sub-Committees
11:127.1 Finance (Commissioners Weil, Flores, Bailey)
11:277.2 Infrastructure & Marketing
13:32Infrastructure and Marketing (Commissioners Bierwirth and DeGeorge)
8. Old Business (COM0422-07)
16:50COM0422-07 – Approval of an Amendment to the Lease by and between Cape Cod Gateway Airport and Ross-Rectrix HYA, LLC for Land Lease
9. New Business
17:029.1 COM0722-1
17:10COM0722-1 - Approval of Amendment #4 of the contract by and between Cape Cod Gateway Airport and Horsley Witten Group in the Amount of $65,000.00 (Sixty-Five Thousand Dollars and Zero Cents) to fund services.
9.2 COM0722-2
19:08COM0722-2 - Approval of Amendment #6 of the contract by and between Cape Cod Gateway Airport and The Quotient Group in the Amount of $13,500 (Thirteen Thousand Five Hundred Dollars and Zero Cents) Marketing Services.
Report of Special Committees
21:38Report of Special Committees -Noise Report (April, May and June 2022) -Yarmouth Representative Comments
Executive Session
27:15COM0722-3
27:56COM0722-3 – Approval of the Memorandum of Agreement by and between the Cape Cod Gateway Airport and the Teamsters Union Local NO. 59
10. Updates
28:35110 Mary Dunn Way - Cape Cod Air Facility
28:38Upcoming August Finance Items
29:02On-Call Painting Contract
30:12Disposition of Airport Cafe
30:17On-Call Marketing and Social Media
30:31RFP for 211 Airport Road
30:50Southern Airways Express Status
35:39Mary Dunn Way Extension
38:40T-Hanger Replacement Meeting
39:08Runway 6/24 Reconstruction
39:32Runway 6/24 Reconstruction (Spring 2023 start) Runway 6/24 EMAS Bed Replacement (Spring 2023 start)
Airport Environmental Assessment Status
39:45PFOS/Public Involvement Plan & Update
40:07PFOS/Public Involvement Plan & Update - Working on Phase IV Reporting due to DEP in October 2022 - Webpage development with more information on PFAS underway
Rebranding
40:23Sign Replacement - Mary Dunn Way Project will include one sign - Replacement of wooden signs – out for a bid/quotes. Assume $30K/sign Website Upgrade - New site well received
Dates to Remember
40:47Cape Cod Gateway Airport Community Event Series - September 24, 2022: A Great Day For the Gateway - Celebrating America on Cape Cod (11-4:00)
11. Announcements - Commissioner's Comments
43:01