Airport Commission

REGULAR MEETING OF THE BEVERLY REGIONAL AIRPORT COMMISSION December 11, 2023 - 6:00 PM B EVER LY R EGI ONA L AIRPORT C ON FERENCE R OOM 50 L. P. HENDERSON R OAD B EV ER LY , MAO 1915 OR VID EO CA LL- IN LINK: https://meet.google.com/sta-kkrj-eyj Or dial: 1 385-404-5082 PIN: 231 919 908# 7.) ' ......, Oo AGENDA (..,) =i rr1n c::: -<:;;::; c.--:> r ri -:.: 1) Call to Order c--:, ,--c·.,r~ l ! 't·. :; :• • Pledge of Allegiance cr- ·;1 ;, ••I ~ . r Calling of the Roll •I ' - ••• j i ~ . , Approval of Minutes ',' / .,,-,. •• ;.11~1:4 : • November 13, 2023 w - .. I .JI C>:;::J·•( ■ November 20, 2023 (Special Meeting) CJ1 ri 10 ..J IT! C) 2) Public Comments • Tenant Comments 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 and operations report Lease between City of Beverly and Beverly Regional Airport for use of land on Airport Road • Negotiating leases for storage use on Airport Road Amendment to City Ordinance Section 15-1 l(A) State grant application for an environmental assessment related to reconstructing Runway 16/34 and Taxiway E • Landing fees and operations tracking 5) Reports of Sub-Committees • Noise Abatement i. Chair assignment 6) New Business 7) Commissioner Comments Chairman's Comments - Paul Trefry i. Director of Finance response on remaining capital construction funds Miscellaneous Commissioner Comments 8) Adjournment