Airport Commission

Fitchburg Municipal Airport February 24, 2016- Airport Commission Meeting- 18:00 Hours Airport Terminal, 567 Crawford Street, Fitchburg MA 01420 1. Meeting Protocol  No Cell phones during meeting  Monthly approvals are yy-mm-sequence  Meeting call to order and recognize Commissioners in attendance Opportunities for the public to speak during a Commission Meeting  The public forum occurs immediately after the meeting is called to order and the roll is called. The Chairman or their designee will ask if anyone in the audience wishes to speak on any matter appearing on the agenda. If you wish to address the commission you must stand and be recognized and follow these rules before speaking:  State your name and address  Stand so you can be clearly seen by others  You may speak only on items appearing on the agenda for no more than 2 minutes.  State the agenda item you are speaking on. 2. Previous Months minutes 3. Project Review – Gale  Phase I/II/III Easements  Phase I Tree Clearing 4. New Business  Manager review- commission recommendation to the city  Open legal claims concerning Fitchburg airport commission  Customer service- Admin Assistant move to the SRE  FPA – Aero Fair – approval date  UAS- FAA rules review, KFIT rules.  Future meeting location- Memorial School?  TCA- overhead light replacement 5. Old Business  Phase 1 Easement update  Hangar 7 Repair Status  Admin Building project Update  FPA Hangar 6. Financial Review  January Financials o YTD Budget  Monthly Review o A/R Rent and action plan o A/R Fuel and action plan o Abatements- None submitted 7. Manager Operation Report  Weather related issues. 8. Executive Session (if required) YES Topic if yes: Phase I/II/III Easements 9. Regular meeting adjourned at_______ 10. Executive Session Started at___________ Adjourned at__________ 11. Date and time of February meeting:_________________________