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Airport Commission

Regular Meeting

Beverly, MA · June 12, 2023

AgendaMinutes

Agenda

REGULAR MEETING or TffE BEVERL\' AIRPOl{T COlWMlSSlON MONDAY ;JtJNF.: 12ti* 202;3 @ 6:00PM .lN-,P,-KRSON iWKETING WITH HY.HRH) VJ.1\ GOOGI.,E l\lF.iET Google Meet joining info Video call link: ·. <htfi}!3://rn~ct:fiCJoi::iJe:CQ~f2;sn~rr~~Yi.U .• Or dlal: 1 45fHman 1080 Pl N: 58f3 763 7 i 7# 50 LP, Henderson Road Beverly, MA 01915 AG.EN.DA A, CALL TO ORIJER: 1} P\edgt of ,A.!h:?gi;,:r.ce 2.} /\cceptar,ce of !\>1lnutes for Open tv1eetlng - May gen 2023 3) Re<.'$d ingof-the financi<i! Reports . ,: • ·:: ~:~ l .....: \, .• i , t ·t 4) Presentations: .. ::-·~ . -:: ., ·: j r·1 ;-·,, ~ ;tdrport So!utlcms Group, LLC- Craig Schuster ~·-1 ~: -):;:, ~:\·_:~~~ ..... ~~-' U1 l ~ •• ~ B. AIRPORTM.A1VAGh.1CS Rj{P(JRT co C. CllA:lJ?.'!rlAN'S' COAJJtfENTS * Introduction cf the nev,1 Airport t-v18n~ger ~ Progress updi:ite on the F'hcii~e l Environment.a! Site /\sse.ssrnent belng conducted by We.st.on & Sarnpson !8. Update on real estate apprair.a! to determine storage rates for parties using !and on Airport Road ._ * · Update on Le.:lse negotiations v~lth th{,:: City of Beverly for ongoing use of buildings ,.rnd !and onAlrpor.t •.·. Road * Update on the ongoing PFAS testing by GZA and the addendum contr~ct extension $ Update on discussions with pi:irty inter.ested in pos;-;ib!e h,rngar construcUon D. OLD $lJSJNESS Eo Nli'W JH.!SlNl:}SS 0 f.iirport Road !and u~e by H:hi1A., vV<1ysicle Trans, Co., DPS, Harbor rv;aster, and School Pept. and the need t.o comp \y v/t.h FAA Airport Revenue F-·olicv-:- i Engi neerhg Consult.ant. cont.rad rene'Nal: pl.ibHc postlng of solicitatlon; Request f6r QuaHflcations; need for Sµb-cornmitt00 to f('5vlev1 !;;Jbtn':s!,irinf,. t: CfXtlMlSSlON C0:11./VIENTS 0. 1'1:.1.'V.rfl'iT COAflfflXl':/J'S H: PUELlC COM;.11ENT,5 - 3 tv1inutes per SP(':s'Jker - 15 min max L AIXfOURN'AfENT

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