PROVINCETOWN AIRPORT COMMISSION

WEDNESDAY FEBRUARY 21, 2007

PROVINCETOWN MUNICIPAL AIRPORT

PROVINCETOWN, MASSACHUSETTS.

 

 

The Provincetown Airport Commission met for their monthly meeting in the airport conference room. Those in attendance were Steve Page, Michael Leger and Steve Tait Commissioners, Arthur Butch Lisenby Airport Manager, Michelle Haynes from Cape Air, Roger Putnam Based aircraft owner, Mike Garrity and Bill Richardson from Edwards and Kelcey. Commissioners Joan Drysdale and Lenny Alberts were excused.

 

Vice Chairman Page called the meeting to order at 5:33PM

 

The first order of business for the commission was to restructure the officers of the commission. Nominations were opened by Vice Chairman Page.

 Mike Leger was nominated for Chairman by Steve Page, Second Steve Tait

Steve Page was nominated for Vice Chairman by Steve Tait, Second Mike Leger

Nominations were closed by Vice Chairman Page.

A move to vote as nominated by Steve Tait        Vote:  Yes 3   No 0

 

I.          CAPE AIR                                                                                                                                                                                     

 

Michelle Haynes announced there is a new partnership between Cape Air and Jet Blue. This partnership will now allow Cape Air passengers to connect thru to Jet Blue with boarding passes and baggage. Thru fares should be available very soon which should save passengers money and build ridership over the Provincetown and all Northern Cape Air routes.

 

II.        CONSULTANT SELECTION   

 

Our every 3 year Consultant Selection Requirement has started. The consultant proposals request went out FEB 13, 2007 and proposals are due in the Airport Managers Office by 3:00PM MAR 7, 2007. The commission will go over the submitted proposals at their next commission meeting.

 

III.       EA / EIR UPDATE 

 

The EA / EIR is moving along as planned. Currently all of the information that has been gathered is being put together in report form. Phase I of the EA / EIR should be finished by JUNE.

 

 

 

 

 

IV.       OTHER BUSINESS    

 

A.     MOTION:  To authorize Chairman: Mike Leger and / or

                                                     Vice Chairman: Steve Page and / or

                                                  Airport Manager: Arthur Lisenby

Approval to sign all documents and contracts, including all grant contracts on behalf of the Provincetown Airport Commission.

Moved: Steve Tait      Second: Mike Leger    Vote:   YES 3    NO 0

                                                                       

B.           Vector A R S is moving along on setting up the landing fee equipment. They expect to start collecting fees in late MAY early JUNE.

 

 

V.        PAYMENT VOUCHERS

 

A.        Cape Cod Truck – vehicle maintenance                                    $840.00

            Move to pay:  Steve Tait           Second: Steve Page

            Vote:  YES 3  NO 0

 

B.         Edwards & Kelcey – EA / EIR  Invoice #5                               $30,000.00

            Move to pay:  Steve Tait           Second:  Steve Page

            Vote:   YES 3  NO 0

 

C.        Fruean Utilities – Hangar Light Replacement                  $3,365.98

            Moved to pay:  Steve Tait         Second:  Steve Page

            Vote:   YES 3  NO 0

 

VI.       MINUTES

 

January 3, 2007 Meeting Minutes were submitted for approval.

Moved to approve minutes as submitted: Steve Tait   Second: Steve Page

Vote:  YES 3  NO 0

 

 

The next scheduled commission meeting will be held on Wednesday  April 4, 2007.

 

The meeting was unanimously adjourned at 6:55PM

 

Respectfully Submitted

 

 

Arthur W Lisenby

 

APPROVED: APR 4, 2007