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Laconia Airport Authority

Regular Meeting

Laconia, NH · April 26, 2021

AgendaMinutes

Minutes

AIRPORT AUTHORITY APPOINTIVE AGENCY MEETING April 26, 2021 CITY HALL – Armand A Bolduc City Council Chamber 6:15 pm (via Zoom) As Chair of the Laconia Airport Authority, due to the COVID-19/Coronavirus crisis and in accordance with Governor Sununu’s Emergency Order #12 pursuant to Executive Order 2020-04, this Board is authorized to meet electronically. Please note that there is no physical location to observe and listen to the meeting, which was authorized pursuant to the Governor’s Emergency Order. However, in accordance with the Emergency Order, this is to confirm that we are: a) Providing public access to the meeting by telephone, with additional access possibilities by video or other electronic means; We are utilizing the Zoom platform for this electronic meeting. All Members have the ability to communicate during this meeting through the Zoom platform, and the public has access to watch the live YouTube video at www.youtube.com/laconianh, listen to this meeting through dialing the following phone #1-646-558-8656 or participate by the Zoom app: Webinar ID: 822 0329 1657 password 876049 b) Providing public notice of the necessary information for accessing the meeting; We previously gave notice to the public of how to access the meeting using Zoom, and instructions are provided on the City of Laconia’s website at: www.laconianh.gov. c) Providing a mechanism for the public to alert the public body during the meeting if there are problems with access; If anybody has a problem, please call 527-1265 x 243 or email at: cityclerk@laconianh.gov d) Adjourning the meeting if the public is unable to access the meeting. In the event the public is unable to access the meeting, we will adjourn the meeting and have it rescheduled at that time. Please note that all votes that are taken during this meeting shall be done by Roll Call vote. Let’s start the meeting by taking a Roll Call attendance. When each member states their presence, also please state whether there is anyone in the room with you during this meeting, which is required under the Right-to-Know law. CALL TO ORDER: Mayor Hosmer called the meeting to order at the above date and time. RECORDING SECRETARY: City Clerk Cheryl Hebert IN ATTENDANCE: Councilor Cheney YES, Is anyone in the room with you? Physically present in the Council Chamber Councilor Soucy YES, Is anyone in the room with you? NO Councilor Lipman YES, Is anyone in the room with you? NO Councilor Haynes YES, Is anyone in the room with you? Physically present in the Council Chamber Councilor Hamel YES, Is anyone in the room with you? Physically present in the Council Chamber Councilor Felch YES, Is anyone in the room with you? NO Commissioner Peter Spanos YES, Is anyone in the room with you? NO Mayor Hosmer Mayor Hosmer noted a quorum was not established. Without a quorum, the candidates were interviewed but no action was taken during this meeting. INTERVIEWS & APPOINTMENTS: This is to fill the remaining term of William Moran. J. Scott Davis and David Leary withdrew their applications. Gary H. Lantner was interviewed. Jason Larrere was interviewed. With no other business to come before the board, and hearing no objection, Mayor Hosmer adjourned the meeting at 6:46 PM. Respectfully submitted: Cheryl Hebert City Clerk

Agenda

LACONIA CITY COUNCIL AIRPORT APPOINTIVE AGENCY WILL MEET ON MONDAY APRIL 26, 2021 6:15 PM LACONIA CITY HALL, ARMAND A. BOLDUC CITY COUNCIL CHAMBER (via ZOOM) Due to the COVID-19 crisis and in accordance with Governor Sununu's Emergency Order #12 and Executive Order 2020-04 this meeting is to be conducted electronically. The public has access to listen to and participate in this meeting by using the following link: Zoom Meeting and enter password: 876049 Listen Only: Call 1-646-558-8656 and enter Webinar ID: 822 0329 1657 For problems, please call 603-524-3877 ext 249 or email cityclerk@laconianh.gov To view this meeting: Youtube under the City of Laconia website https://www.laconianh.gov/laconianh Due to technical difficulties, we are temporarily suspending live transmission of City meeting on Channel 26. There are incompatibilities between the Zoom virtual meeting platform and the Atlantic Broadband platform. Live transmissions of City meetings on Channel 26 will resume as soon as COVID-19 restrictions are lifted and in-person meeting resume. AGENDA (1) INTERVIEWS & APPOINTMENTS (2) ANY OTHER BUSINESS THAT MAY COME BEFORE THE COMMITTEE

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