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, April 15, 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: ( Alone, or is anyone 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 a , Mr. Tierno p/s. ABSENT: Ms. Weeks GUESTS: John Gorham , John Leahy, Lee Avery, Drew Gillett CALL TO ORDER at: 4:03 p.m. AGENDA: I. Action on Approval of 3/18/2021 Meeting minutes. MOTION: To accept the minutes of the March 18, 2021 meeting of the Laconia Airport Authority as presented by the Recording Secretary. By: Mr. Eddy , Seconded By Mr. Tierno Mr. Hosmer yes , Mr. Eddy yes , Mr. Spanos yes , Mr. Moran yes , Mr. Gaudet yes , Mr. Glendening yes, Mr. Crumb 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 , Mr. Tierno yes . IV. Old Business A. AIP Projects Update (John Gorham) 1. SBG 14: Closed out. 2. SBG 15: Application submitted – awaiting grant offer. 3. SBG 16: Contract signed – awaiting weather. 4. CRRSAA: Application submitted - awaiting grant offer. (Coronavirus Response Relief Supplemental Appropriations Act) B. Terminal Building Improvements – The manager provided a written report indicating the work that has been completed in the vending room, the resource room, and the manager’s office. C. Airport Emergency Plan – A first draft of the plan is being reviewed. D. New Authority Member Onboarding – The Appointive Agency will be meeting Monday, April 26, to appoint a new member. E. Subdivision Update – Steve Smith is preparing the proposal. F. Generator Estimate – Have not received the estimate from AES Electrical Contractors. Will seek at least two more estimates. V. New Business A. Discussion regarding CIP/AIP – The Capital Improvement Projects related to the Airport Improvement Plan (Grant-funded) for the next five years was explained and discussed. The emphasis being to inform the members of the local financial obligations for the projects. The LAA is responsible for 5% of the cost. B. LIP (Local Improvement Projects) – The manager presented an update regarding the work already completed, and the work remaining on the kitchenette, and requested approval to spend $8,750.00 to complete the project.  MOTION: Upon a motion by Mr. Eddy, seconded by Mr. Gaudet, approval was granted for spending Eight Thousand, Seven Hundred and Fifty Dollars for the purpose of finishing the kitchenette project by a roll call vote. Mr. Hosmer yes , Mr. Eddy yes , Mr. Spanos yes , Mr. Moran yes , Mr. Gaudet yes , Mr. Glendening yes, Mr. Crumb yes , Mr. Tierno yes . VI. Other Business A. This meeting is Mr. Moran ’s final meeting as an LAA member – The manager presented a gift on behalf of the LAA to express sincere gratitude to Bill for his eight years of diligent service. C. Next Scheduled Meeting: May 20, 2021 D. Adjournment : The meeting was adjourned at 5:01 pm.