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Airport Commission

Regular Meeting

Fitchburg, MA · April 24, 2019

AgendaMinutes

Agenda

Fitchburg Municipal Airport April 24th, 2019-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. Runway 32 end obstruction removal. B. Runway 14-32 Final Design and Construction C. ASMP Grant, Self-serve AvGas Fuel Facility. 5. New Business A. Panema Productions-Rodeo, Memorial day weekend 2019 B. Safety Committee-Jack Naylor C. FPA Air-fest/Young Eagles D. Mass DOT-A VMP equipment grant 6. Old Business A. Hot Air Balloon Festival- Veronica Parsloe B. Security: After-hours building access and fee, badge fee, Vehicle access. C. Promoting/Marketing Fitchburg Municipal Airport D. Autumn Air Services E. Early Ford V8 Club Car show 7. Financial Review- FY2020 Budget 8. Managers Operation Report 9. Date and time of next regular meeting: 10. Executive Session (If required) by Roll Call 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. 11.Regular Meeting adjourned at : 12. 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.

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