PROVINCETOWN AIRPORT COMMISSION

12 APRIL 2000

The following minutes are available on-line as a service and are not the official record due to changes in formatting for the Internet. The minutes may have attachments that are not included here in this format. The official, complete paper copy can be viewed during regular office hours, Monday - Friday: 8 a.m. to 5 p.m. in the Office of the Town Clerk, 260 Commercial St. Provincetown, MA 02657.

The Provincetown Airport Commission met at the Provincetown Municipal Airport on 12 April 2000 to hold its monthly meeting. Those in attendance were Leonard Alberts, MD, Chairman, Richard Silva, Vice Chairman, and Steve Page, Treasurer/Clerk. Also in attendance was Butch Lisenby, Airport Manager, and Peter Gray‑Mullen, Project Manager, Edwards and Kelcey. Absent without prior approval was Gwen Bloomingdale.

The meeting was called to order at 5:42 P.M. by Chairman Dr. Alberts.

I. EIS/EA UPDATE

The final report has been submitted and is awaiting final comments. Should be complete in three months or so. The current focus is on the runway improvements, etc. Dutch is to call Jeff O'Connell in next few days for status report. There is a meeting of the Cape Cod Commission on 13 April at which time the subcommittee plans to present their order of conditions of a cat wall.:: of about 400 feet beyond the triple lights with a road with turn around at the triple light back to airport. This will be presented for final approval by the entire Commission.

II. SRE/ARFF GARAGE UPDATE

Moving right along, with only two "hang ups" ‑ the final DBE (disadvantaged business enterprise) participation report by MHD, who appears to be having a difficult time in creating, and the asphalt correction. This correction is still in limbo and if it is not completed by the end of May, the commission will take the $6,800 being held and hire another firm to correct it.

MOTION: TO PAY $7,321.90 TO MHD IN FULL FOR EVERYTHING

LESS THE $6,900 FOR THE ASPHALT CORRECTION AND

THE $1,200 FOR LIQUIDATED DAMAGES.

MOVED: RICHARD SILVA

SECONDED: STEVE PAGE

VOTE: 3 YES 0 NO 0 ABSTAIN

Butch will cut the check and hold it until the DBr.~‑'. report is completed by MHD and all parties are satisfied.

III. TERMINAL HVAC UPDATE

Nothing new ‑ Peter Gray‑Mullen made a call today with no response from Architectural Engineers. Pressure being applied from all factions ‑ TRA/E&K/Butch, etc. Better Comfort System ready to do work ‑ waiting for plan and permission from Architectural Engineers to do the work.