Airport Commission

Fitchburg Municipal Airport September 27th, 2017-Airport Commission Meeting 18:00 Hours Airport Terminal, 567 Crawford Street, Fitchburg, Ma. 01420 Please notify the commission chair to record the proceedings (Audio, video) 1. Meeting Protocol  Meeting called to order and recognize commissioners in attendance  Monthly approvals are year-month-sequence 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 designee will ask if anyone in the Audience wishes to speak on any matter appearing on the agenda. If you do wish to address the commission, please stand and be recognized and follow these rules before speaking: *Please stand, so you can be clearly seen by others in attendance. *State your name and address. *You may speak only on the items on the agenda for a period of time In which the chair feels that you have explained your purpose. If you are in attendance for a specific item on the agenda, You may speak at that time only to the purpose of the agenda item. 2. Previous Months minutes-including special meeting minutes. 3. Correspondence to the commission 4. Project Review-Gale A. Phase II,III Easements B. Phase I,II Tree clearing C. Runway reconstruction 5. New Business A. Panema Productions- car show/concert Sept 24th. B. Terminal Building ribbon cutting-October 5th C. FAA land compliance determination. D. J Mack Distribution- Vehicle storage 6. Old Business A. Hangar 7 repair status. B. FCA lease status 7. Financial Review- FY17 Close out. 8. Sub Committee Reports a. FACT lease- subcommittee 9. Managers Operation Report 10. Date and time of next regular meeting: 11. Executive Session (If required) by Roll Call a. FCA lease negotiation status. b. Gale- Phase 3 Easements It should be noted that after the regular meeting, the commission will go into Executive Session (If required) and will not come back into open session. 12.Regular Meeting adjourned at : 13. Executive Session began at; and adjourned at: The Chairman or designee may take out of order any agenda items with the majority vote of the commission.