Call to Order
00:04This 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.
Roll Call
00:48Pledge of Allegiance
01:20Minutes of Previous Meeting - April 16, 2024
01:56Public Comment
02:25Commissioners Response to Public Comment
02:52Report from Sub-Committees
02:56• Finance (Commissioners Weil, Flores, Bailey) • Infrastructure & Marketing (Commissioners Bierwirth, DiGeorge, Guiod)
Old Business
05:48COM0224-4 Approval of Lease Agreement by and Between Cape Cod Gateway Airport and Atlantic Aviation
05:53New Business
06:19COM0524-1 Approval of the bid award and contract to Rosenbauer, for the PURCHASE AIRPORT RESCUE & FIRE FIGHTING CLASS 4 VEHICLE.
07:36COM0524-2 Approval of the Lease Subordination, Non-Disturbance, Recognition, and Attornment Agreement by and through the Cape Cod Gateway Airport Commission and ULTA Salon, Cosmetics & Fragrance, Inc., Sub-lessor of WS Development
14:24COM0524-3 Update on the recently completed Federal Aviation Administration Part 139 annual inspection.
18:14Report from Special Committees - Yarmouth Representative Comments
47:47UPDATES - SEE MEETING AGENDA FOR DETAILS
53:04https://townofbarnstable.us/BoardsCommittees/AirportCommission/Agendas/2024/05-21-24_Comm_Agenda.pdf
EXECUTIVE SESSION - Executive Session pursuant to M.G.L. c. 30A, § 21(a)(2) to conduct strategy sessions for contract negotiations and engage in negotiations with the Airport Manager. The Commission will return to public session after the executive session.
01:07:14COM0424-5 Approval of the Airport Manager Contract for Cape Cod Gateway Airport by and between the Town of Barnstable (by and through the Airport Commission per MGL Chapter 90) and the Airport Manager.
01:08:27Adjournment
01:09:10