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Airport Commission

Regular Meeting

Taunton, MA · October 26, 2016

AgendaMinutes

Minutes

TAUNTON MUNICIPAL AIRPORT COMMISSION MINUTES OF MEETING October 26th, 2016 Commissioners: Jan Boboruzian, Chairman Bob Adams Vice-Chairman William Manganiello Fred Terra Jim Madigan John Correira John Correia Airport Manager: Dan Raposa Treasurer: Joe Lawlor Recording Secretary: Jacquelyn Dent Airport Ground Services Ted Porada Airport Solutions Group Bob Mallard Meeting called to order at p.m. by Commission Chairman Jan Boboruzian. Roll Call of Commission: Bob Adams- Absent Bill Manganiello- Present Jan Boboruzian- Present John Correia- Absent Fred Terra- Present John Correira- Absent Jim Madigan- Absent Jan: Meeting is called to order. As we do not have quorum, is there a motion? Fred: Motion to Adjourn Bill: Second Jan: All in Favor Unanimous - Meeting adjourned (7:05pm) Next meeting November 30th , 2016 at 7:00 p.m. in the Temporary City Hall 141 Oak Street, Taunton, MA 02780 Individuals with disabilities, who require assistance or special arrangements to attend, please contact the Airport Manager at 508- 821-2973. We request that you provide a 48 hour notice so that the proper arrangements may be made. 1

Agenda

TAUNTON MUNICIPAL AIRPORT MEETING NOTICE and COMMISSION AGENDA Wednesday, October 26th, 2016 7:00 pm The TMAC meets at 7:00 p.m. on the last Wednesday of every month in the Temporary City Hall located at 141 Oak Street, Taunton, Ma. 02780 unless otherwise noted. Individuals with disabilities, who require assistance or special arrangements to attend, are asked contact the Airport Manager at 508-821-2973. We request that you provide a 48 hour notice so that the proper arrangements may be made. 1. Airport Engineers Projects Update 1. Airport Solutions Group 2. Secretary Report - Accept Previous Minutes of September 28, 2016 Meeting, 3. Treasurer's Report 4. Airport Manager's Report: 1. Fuel Survey 2. Airside Inspections – Tiedowns, Lights, Fuel Farm – Report 3. Attended MAMA Conference – October 16-18 – Burlington, Ma. 4. Summer Fueling Hours – Final Tally 5. Manager Vacation Nov. 2-15, 2016 6. 7. 5. Old Business 1. Create a Tree/Brush Clearing Plan to Clear Along Perimeter Fence 2. Self Fuel Installation – Update 3. 6. New Business 1. 2. 3. 4. 7. Public Input – Public Comment Period On Items Appearing On Agenda 1. 8. Next Regularly Scheduled Meeting: November 30, 2016 9. Adjourn Note: This agenda has been prepared in advance and does not necessarily include all matters that may be taken up at this Meeting.

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