Airport Commission

DocuSign Envelope ID: 01 E0F393-97C8-408F-9A45-E1 BF3A 11248B REC - 0 CITY CLEKK . OF 2023 AUG I O A IO~ 5 MEETING NOTICE CITY OF BEVERLY, MASSACHUSETTS City Clerk's Time Stamp Committee or Governing Body: _ _ _ _ _B_E_V_E~R~L~Y~A~l~R~PO~R~T~C~O~M~M~IS~S~l~O~N~----------- Meeting Place_;_IN-PERSON MEETING WITH HYBRID VIA GOOGLE MEET REGULAR MEETING OF THE BEYERLY AIRPORT COMMISSION Monday, August 14th · 6:00 pm Google Meet joining info Video call link: https://meet.google.com/kbo-mbwz-imi Or dial: 1 302-466-5640 PIN: 633 579 138# 50 L. P. Henderson Road Beverly, MA 01915 Day, Date, & Time of Meeting: MONDAY, AUGUST 14rn 2023@ 6:00PM S·1gned·. _ _ _,._,~ ........._i.,_..,./n_..._-?J_._ c,rd7.#-< .... ' ""'""'- I(},(,,~-/~◄ 41~ - - - - - - - Date ·. ____ 8/_l_0_/2_0_2_3_ _ _ __ Chairman or Se'cretary All Meeting Notices must be filed and time-stamped in the City Clerk's Office and posted on the Municipal Bulletin Board 48 hours prior to the meeting. DocuSign Envelope ID: 01 E0F393-97C8-408F-9A45-E1 BF3A 11248B REGULAR MEETING OF THE BEVERLY REGIONAL AIRPORT COMMISSION August 14, 2023 - 6:00 PM BEVERLY REGIONAL AIRPORT CONFERENCE ROOM 50 LP. HENDERSON ROAD BEVERLY, MAO 1915 OR VIDEO CALL-IN LINK: https://meet.google.com/kbo-mbwz-imi Or dial: 1 302-466-5640 PIN: 633 579 138# AGENDA 1) Call to Order • Pledge of Allegiance • Calling of the Roll • Approval of Minutes - July 10, 2023 2) Public Comments • Tenant Comments i. FlightLevel Aviation Leasehold Expansion -Peter Eichleay, Owner • General Public Comment - 3 minutes per speaker; 15 minutes max 3) Presentations • Airport Solutions Group - Craig Schuster 4) Airport Manager's Report - Gabriel Hanafin • Financial Report/Presentation • Monthly Operations Report • Update on Engineering and Planning Services RFQ 5) Reports of Sub-Committees 6) Old Business 7) New Business • Transfer of Leases from Baker Aviation Management, LLC to Multi Wing Aviation, LLC. 8) Commission Comments • Chairman's Comments - Paul Trefry i. Thank Commissioner Peter Gentile for 7 years of service ii. Update on lease negotiations with City of Beverly for ongoing use of Airport Road iii. Review of City Council comments on Airport Enterprise Fund during 6/6/2023 meeting iv. Review of suggestions from City Council budget analyst • Miscellaneous Commissioner Comments 9) Adjournment