Airport Commission

1 Taunton Municipal Airport Commission MINUTES OF MEETING February 6, 2023 Commissioners: Kenneth Gibson - Chairman Stephen Rogers - Vice Chairman Robert Adams Jonathan LeMaire Craig Foley Burton Schriber Zena Shivers Airport Manager: Interim Kenneth Gibson Treasurer/Secretary Sondra LaPlante Meeting called to order at 1:00 P.M. 1. Roll call taken: Robert Adams - Present Burton Schriber - Present Craig Foley - Present Steven Rogers - Present Kenneth Gibson – Present Zena Shivers- Not present Jon LeMaire- Not present 2. Airport Engineers: Airport Solutions Group – N/A 3. Secretary Report – N/A 4. Treasurer’s Report – N/A 5 Airport Manager’s Report: 6. Old Business- None 7. New Business- None 8. Executive Session The above represents the author’s recollection of the meeting discussed and agreements made. Please notify the author of any errors or omissions within one week of issuance, otherwise this record shall stand as an accurate Representation of the meeting.  Chairman Gibson made a motion to go into executive session for the purpose of number #2 Restaurant RFP contract negotiations. Vice Chairman Rogers second the motion. Roll call vote. Robert Adams, yes Burton Schriber yes Craig Foley yes Steve Rogers yes Kenneth Gibson yes Leaving for executive session for the purpose of number #2 regarding RFP Contract Negotiations. The commission had open dialogue to review the language of the restaurant RFP. The RFP document was reviewed. Commissioners discussed the items that required updating, omitted and/or added. Commissioner Foley made a motion to accept the RFP subject to the changes that were identified. Commissioner Adams seconded the motion. Roll call vote Robert Adams- yes Burton Schriber- yes Craig Foley- yes Steve Rogers- yes Ken Gibson- yes Motion carries Commissioner Schriber made a motion to come out of executive session Vice Chairman Rogers second the motion All in favor yes 9. No Public Input 10. Adjourn Vice Chairman Rogers makes a motion to adjourn Commissioner Foley second the motion All in favor- yes Next Regularly Scheduled Meeting: February 22, at 7:00 P.M. in the Taunton City Council Chambers, 15 Summer Street, Taunton, Massachusetts 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. 2|Page The above represents the author’s recollection of the meeting discussed and agreements made. Please notify the author of any errors or omissions within one week of issuance, otherwise this record shall stand as an accurate representation of the meeting.