PROVINCETOWN AIRPORT COMMISSION

PROVINCETOWN MUNICIPAL AIRPORT

WEDNESDAY, NOVEMBER 3, 2004

The Provincetown Airport Commission met at the Provincetown Municipal Airport Conference Room on Wednesday, November 3, 2004 for the purpose of its monthly stated meeting. In attendance were Steven Tait, Leonard Alberts, Commissioners, Jason Stover, Alternate Commissioner and Butch Lisenby, Airport Manager. Commissioners Richard Silva and Joan Drysdale were excused and Commissioner Steven Page was absent. The meeting was called to order at 5:35PM.

I. SECURITY

This agenda item was tabled to the end of the meeting to allow any other interested parties to arrive.

II. LOGAN AIRPORT PEAK PERIOD PRICING UPDATE

Provincetown elected officials, Town Manager, Airport Commission Member, Airport Manager, State elected officials, Business representatives, Chamber of Commerce representatives and Private sector representatives all attended the MASSPORT Public Hearing for Logan Airport Peak Period Pricing on October 19, 2004 in Hyannis. Almost all of the people in attendance were there to bring to MASSPORT’S attention that the proposed Special Circumstances Exemptions Status would not work for Provincetown the way it is currently written. It would be to close to the summer season before Provincetown would receive word on if an exemption was granted and that would not leave enough time for businesses to react accordingly. All parties requested that the exemption status be granted to Provincetown up front when the final document is written.

The MASSPORT representatives received all the information and will bring it back to the MASSPORT officials. No decisions were made at the hearing.

III. PARKING APRON / SECURITY IMPROVEMENTS PROJECT UPDATE

There is no change in status.

IV. MASTER PLAN UPDATE

The project is still in the information gathering stage.

V. PAYMENT VOUCHERS

A. EPSILON ASSOCIATES Environmental Mitigation

Motion: To pay Epsilon Associates $1,654.25

Moved: L Alberts

Seconded: J Stover

Vote: 3 Yes 0 No 0 Abstentions

B. EDWARDS & KELCEY Master Plan Update

Motion: To pay Edwards & Kelcey $32,000.00

Moved: L Alberts

Seconded: J Stover

Vote: 3 Yes 0 No 0 Abstentions

VI. OTHER BUSSINESS

The signs to advise the traveling public about the carrying of Butyl Nitrite is illegal should be done soon and will be placed in the airport.

VII. MINUTES

There are no minutes to be acted on at this time.

I. SECURITY

The Commissioners will put together their thoughts and ideas for the letter to Joe Salter (TSA) and get them to Butch so he can forward them to Joan so she can put a letter together.

The next commission meeting will be held on December 2, 2004.

The meeting was adjourned with unanimous approval at 5:55PM

Respectfully submitted

Arthur W Lisenby

APPROVED: JAN 5, 2005