Laconia Airport Authority

LACONIA AIRPORT AUTHORITY 65 AVIATION DRIVE GILFORD, NH 03249 (603)524-5003 * FAX (603)528-0428 www.laconiaairport.com RECORD OF MEETING Thursday, March 18, 2021, 4:00 PM VIRTUAL via ZOOM _________________________________________________________________________________  Reading of the Checklist to ensure meetings are compliant with the Right-to- Know Law during the State of Emergency.  ATTENDANCE ROLL CALL: ( Location – who is in the room with you?) (p = present; a = absent; s = solo/alone ) Mr. Hosmer p/s , Mr. Eddy p/s , Mr. Spanos p/s , Mr. Moran p/s , Mr. Gaudet p/s , Mr. Glendening p/s , Mr. Crumb p/s , Ms. Weeks p/s , Mr. Tierno p/s. ABSENT: NONE GUESTS: John Gorham , John Leahy, Lee Avery, Drew Gillett (joined at 4:53 pm) CALL TO ORDER: AGENDA: I. Action on Approval of 2/18/2021 Meeting minutes. MOTION: To accept the minutes of the February 18 , 2021 meeting of the Laconia Airport Authority as presented by the Recording Secretary. By: Mr. Spanos , Seconded By Ms. Weeks Mr. Hosmer yes , Mr. Eddy yes , Mr. Spanos yes , Mr. Moran yes , Mr. Gaudet yes , Mr. Glendening yes, Mr. Crumb yes , Ms. Weeks yes , Mr. Tierno yes .  II. Public Input NONE III. Finance Report (Mr. Moran – Discussion) MOTION: To accept the finance report as presented. By: Mr. Eddy , Seconded By Mr. Crumb Mr. Hosmer yes , Mr. Eddy yes , Mr. Spanos yes , Mr. Moran yes , Mr. Gaudet yes , Mr. Glendening yes, Mr. Crumb yes , Ms. Weeks yes , Mr. Tierno yes . IV. Old Business A. AIP Projects Update (John Gorham) 1. SBG 15: Application submitted – awaiting grant offer. 2. SBG 16: Contract signed – awaiting weather. 3. CRRSAA: Application submitted - awaiting grant offer. (Coronavirus Response Relief Supplemental Appropriations Act) B. Awaiting Responses From: 1. Steve Smith re. estimate for subdivision. 2. Boiler replacement estimates – received on e of three, so far. 3. Countertop cutting estimate & schedule. 4. Emergency generator(s) estimate/proposal. V. New Business A. Marketing – Ms. Weeks informed the board regarding the progression of re-establishing a presence on social media and the web. NOTE: Mr. Spanos and Mr. Tierno left the meeting at 4:59 pm. B. Mr. Eddy announced that he has been elected to serve as a Selectman for the Town of Gilford for three more years, and as such will be the selectman ’s representative to the Laconia Airport Authority. VI. Other Business A. Mr. Moran will be finishing his term at the next meeting of the LAA, and Mr. Gaudet has expressed his intention of candidating for a second full  term. An ad is currently running in the Laconia Daily Sun for candidates for both positions. C. Next Scheduled Meeting: April 15, 2021 D. Adjournment : The meeting was adjourned at 5:05 pm.