Airport Commission

I,~lQiv; - 8 A I : 2S MEETING NOTICE CITY OF BEVERLY, MASSACHUSETTS City Clerk's Time Stamp Committee or Governing Body: .,,___ _ _______,B=Ea..:V-=E=RL=Y'-"A_,,,l=R=--PO=R=T._C=-O=M = M=IS=S=IO=-N'-"----------- Meeting Place,;_IN-PERSON MEETING WITH HYBRID VIA GOOGLE MEET REGULAR MEETING OF THE BEVERLY AIRPORT COMMISSION Monday August 12th 2024 • 6:00 pm Google Meet joining info VIDEO CALL-IN LINK: HTIPS://MEET.OOOGLE.COMIEXY-OOOJ-ETE PHONE CALL-IN: (740)963-3977 PIN: 288 096 559 50 L. P. Henderson Road Beverly, MA 01915 Day, Date, & Time of Meeting: MONDAY, August 12th th 2024 @ 6:00PM Signed: (}lit ~ L . , Chairman or Secretary 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.  REGULAR l\'IEETING OF THE BEVEULY REGIONAL AIRPORT COMMISSION August 12, 2024 - 6:00 PM BEVERLY REG[ONALAlRPORT CONFERENCE ROOM 50 L. P. HENDERSON ROAD BEVERLY, MA 01915 OR VIDEO CALL -IN LTNK: HTTPS://M.EET.GOOGLE.COMIEXY-000.1-ETE PHONE CALL-IN: (740)963-3977 PJN: 288 096 559 AGENDA 1) . Call to Order • Pledge of Allegiance • Calling of the Roll • Approval of Minutes - July 8, 2024 2) Public Comments • General Public Comment - 3 minutes per speaker; 15 minutes max • Tenant Comments •3) Presentations • Airport Solutions Group - Craig Schuster 4) Airport Manager's Report - Gabriel Hanafin • Operations and fee report • Budget summary • Report on noise complaints received in the last month (July 8 -August 12) • Landing fee and operations tracking • Discussion on property along Airport Road • Update on Building 45 5) Reports of Sub-Committees • Innovation Subcommittee i. Grant proposal submission and next steps ii. EV charging update and strategy iii. Update on operations and fee tracking system a) Discussion on landing fee structure 6) New Business • Proposed leases with Multi Wing Aviation, LLC i. Hangar 2 ii. Hangar 3 iii. Building 54 • Proposed lease with Air Bear Aviation, LLC for Hangar 4 • Proposed Tenant-at-Will Agreement with Flight4CF for office space in Building 45 7) Commissioner Comments • Chainnan's Comments - Kyle Reta/lack • Miscellaneous Commissioner Comments i. Bill Kossowan a) Discussion on drone operations near the airport b) Report on last Safety Seminar and plans for future seminars 8) Adjournment