Call to Order
00:38Roll Call
01:13Pledge of Allegiance
01:42Minutes of the previous meetings:
02:06Public Comment
02:43Finance
03:04Infrastructure & Marketing
08:36Old Business
12:00COM0925-1-Review and Approve Discount Fuel Program new agreements with current "Fuel Purchasers".
12:07COM0925-2-Review and Approve Airport Solutions Group (ASG) Amendment #2 to the CONTRACT BETWEEN THE CAPE COD GATEWAY AIRPORT AND CONSULTANT (Engineer), for Airport On-Call Engineering Services for completed Terminal Apron Hardstands engineering in the amount of $577,200
13:48COM0925 – 3 – Review and Approve Airport Solutions Group (ASG) Amendment #3 to the CONTRACT BETWEEN THE CAPE COD GATEWAY AIRPORT AND CONSULTANT (Engineer), for Airport On-Call Engineering Services for Terminal Apron Hardstands Re-Bidding Services in the amount of $15,700
17:04COM0925 – 4 – Review and Approve Cape Cod Gateway Airport logo design for future placement onto the Air Traffic Control Tower
18:30COM0925 – 5 – Review and Approve 630 Barnstable Solar Project and License Agreement Estoppel
30:37COM0925 – 6 – Review and Approve Noise abatement roundtable formation
34:52COM0925 – 7 – Review and Approve Trees versus Fence between Barnstable Road and Cit Ave in the amount not to exceed $11,000
54:22Yarmouth Representative Comments
59:56Events
01:03:05Projects Update/Status
01:03:31Hardstand
01:03:58Tent update
01:10:45Leases
01:10:59Appraisals
01:12:44HMI Parking Lease to RFP
01:13:11Car rental companies
01:13:34JetBlue Lease
01:13:41Contracts
01:13:48NetJets fuel issue
01:13:52Gate F insurance status
01:14:06PFAS update
01:14:17Noise
01:14:41Matters not reasonably anticipated by the Chair
01:16:30Adjournment
01:16:33