1. Call to Order & Notice of Recording
00:01This 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.
2. Roll Call
00:293. Pledge of Allegiance
00:464. Minutes of the Previous Meetings (July 1, 2024 & July 16, 2024)
01:095. Public Comment
02:066. Commissioners Response to Public Comment
02:167. Report from Sub-Committees
02:20Finance (Commissioners Weill, Bailey, Guiod) & Infrastructure & Marketing (Commissioners DiGeorge, Bierwirth, vacant)
8. Old Business
02:41COM0724-4 - Pierce Cote Presentation and Approval of FY2025 Option Renewal for the On-Call Contract by and between Cape Cod Gateway Airport and Pierce Cote for the PROFESSIONAL MARKETING & COMMUNICATIONS SERVICES
02:45MOTION to approve the Contract Amendment #1 for the Second Year Option Term #1 to the On-Call Contract by and Between Cape Cod Gateway Airport and Pierce Cote effective July 16, 2024, for a not to exceed annual amount of $90,000. SPONSOR: Finance Subcommittee (May be acted upon)
9. New Business
29:22COM0824-1 – Project Management Intern, Year-End Report, Lessons Learned
29:25COM0824-2 - Approval of the two GROUND LESSOR ESTOPPEL CERTIFICATES by and through the Cape Cod Gateway Airport Commission and CITIZENS BANK, NATIONAL ASSOCIATION, Sub-lessor of WS Development
41:13MOTION to approve the GROUND LESSOR ESTOPPEL CERTIFICATE by and through the Cape Cod Gateway Airport Commission and CITIZENS BANK, NATIONAL ASSOCIATION, Sub-lessor of WS Development under the current lease agreement that expires on August 31, 2024. SPONSOR: Management (May be acted upon) MOTION to approve the GROUND LESSOR ESTOPPEL CERTIFICATE by and through the Cape Cod Gateway Airport Commission and CITIZENS BANK, NATIONAL ASSOCIATION, Sub-lessor of WS Development under the new lease agreement that commences on September 1, 2024. SPONSOR: Management (May be acted upon)
COM0824-3 Approval of Temporary License Agreement by and Between Cape Cod Gateway Airport and Northern Construction Service, LLC 1520 Park Street Palmer, MA
44:33MOTION to approve the six-month Temporary License Agreement by and Between Cape Cod Gateway Airport and Northern Construction Service, LLC effective June 15, 2024, for 13,697 sq ft of land to stockpile construction material and equipment. SPONSOR: Management (May be acted upon)
COM0824-4 – Discussion of Future Fuel Cost Center Analysis Workshop
47:14COM0824-5 – Approval of the Lease Subordination, Non-Disturbance, Recognition, and Attornment Agreement by and through the Cape Cod Gateway Airport Commission and Warby Parker Retail, Inc., Sub-lessor of WS Development
01:18:11MOTION to approve the Lease Subordination, Non-Disturbance, Recognition, and Attornment Agreement by and through the Cape Cod Gateway Airport Commission and Warby Parker Retail, Inc., Sub-lessor of WS Development. SPONSOR: Management (May be acted upon)
COM0824-6 – Approval of the Lease Subordination, Non-Disturbance, Recognition, and Attornment Agreement by and through the Cape Cod Gateway Airport Commission and Nordstrom, Inc., Sub-lessor of WS Development
01:20:38MOTION to approve the Lease Subordination, Non-Disturbance, Recognition, and Attornment Agreement by and through the Cape Cod Gateway Airport Commission and Nordstrom, Inc., Sub-lessor of WS Development. SPONSOR: Management (May be acted upon)
10. Report of Special Committees - Noise Report (July, October, January, April) & Yarmouth Representative Comments
01:21:43Updates (See Agenda) https://townofbarnstable.us/BoardsCommittees/AirportCommission/Agendas/2024/08-20-24_Comm_Agenda.pdf
01:21:4711. Announcements - Commissioners Comments
01:35:3013. Adjournment
01:41:34