PROVINCETOWN
AIRPORT COMMISSION
Wednesday,
3 August 2005
Provincetown
Municipal Airport
Provincetown,
Massachusetts
The Provincetown Airport Commission met for their monthly
meeting at the Conference Room.
Chairman Silva called the meeting to order at 5:31 P.M. Those in attendance were Richard Silva,
Steve Tait, Steve Page and Joan Drysdale, Commissioners, and Butch Lisenby,
Airport Manager. Commissioner L.
Alberts was excused. J. Stover was absent.
I. LOGAN AIRPORT PEAK
PERIOD PRICING UPDATE
Exemption
request completed and sent to MassPort which has 60 days to respond. We are still waiting for their response.
II. MASTER PLAN UPDATE
Still in
information gathering phase. The
General Aviation survey is ongoing and the passenger survey is to begin shortly.
III. PAYMENT VOUCHERS
1. Fruean Utilities for
rotating beacon and wind sock $3203.18
Steve Page moved to approve, Steve Tait seconded and it was
approved.
2. Edwards & Kelcey
Inv. 10 for master plan project $24,350.00
Steve Page moved to approve, Steve Tait seconded and it was
approved.
3. Epsilon for
environmental management $928.45
Steve Page moved to approve, Steve Tait seconded and it was
approved.
4. Cape Cod Truck
Service for dump truck $4,059.40
Steve Page moved to approve, Steve Tait seconded and it was
approved.
5. W. B. Mason for
cabinets and shelving for equip. garage $828.90
Steve Page moved to approve, Steve Tait seconded and it was
approved.
6. Kenyon Wheeler for
parts, maintenance and labor
for outdoor
lights $1,053.00
Steve Page moved to approve, Steve Tait seconded and it was
approved.
IV. OTHER BUSINESS
A. There are three
separate certificates of compliance needed for the runway project from Cape Cod
Commission. We have received the first,
the environmental assessment, the second for disturbed areas has been
resubmitted for a second time and is pending, and then the final assessment
will be done.
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B. Question was raised
regarding whether the dike is fully opened and what is the status of the undermining. Butch is unsure of its present status.
V. MINUTES
Minutes of July 6, 2005 were presented.
Steve Tait motioned to approve, Steve Page seconded and it was
approved.
The next meeting will take place on 7 September.
The meeting was adjourned unanimously at 5:40 P.M.
Respectfully submitted,
Joan M. Drysdale, Commissioner
Recording Secretary
APPROVED: SEP 7, 2005
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