| Agenda: | Chatham Airport Commission
Wednesday, May 12, 2021 - 5 PM EST
REMOTE PARTICIPATION ONLY
LIVE BROADCAST CHANNEL 18
https://teams.microsoft.com/l/meetup-join/19%3ameeting_Y2E3OTFlYWMtZTYzNC00Zjc5LWFhY2MtZGJhMzFkOGVlOWJk%40thread.v2/0?context=%7b%22Tid%22%3a%224f417a68-a412-4139-a47c-97515be2b99f%22%2c%22Oid%22%3a%22e88d96c7-5147-4bf6-8613-784d389fef9f%22%7d
CALL IN NUMBER: 1-508-945-4410
CONFERENCE ID: 859 601 180#
Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §18, and the Governor’s March 23, 2020 Order imposing strict limitations on the number of people that may gather in one place, this meeting of the Chatham Airport Commission is being conducted via remote participation. Every effort will be made to ensure that the public can adequately access the proceedings as provided for in the Order. A reminder that persons who would like to listen to this meeting while in progress may do so by calling the phone number 1 (508) 945-4410, Conference ID: 859 601 180# or join the meeting online via Microsoft Teams through the link in the posted agenda. Despite our best efforts, we may not able to provide for real-time access, and we will post a record of this meeting on the Town’s website as soon as possible.
I. Minutes - April 14, 2021
II. Public Announcements and Agenda Item Requests (per adopted policy)
• Announcements/Requests
III. Public Comments on New Business Items (limited to 3 minutes per speaker)
IV. New Business (Commission discussion only):
A. Commissioner Reports
• Planning Board Meeting 4/12/21 – Huntley Harrison
• Airport Revolving Fund (ARF) Report – Ted Burke
• Fisherman’s Storage Area – David Owens
o Vote to terminate use and issue 180-days written notice to the Town
• Public Relations – Mike Geylin
• General Aviation – Mike Cortese
• Community – Susan Wilcox
B. Airport Manager’s Report – Tim Howard
C. Engineer’s Report – GALE Associates (Matt Caron and Richard Doucette/FAA)
• Environmental Assessment (EA) Update – Commissioner Comments
• Vote to send to Discussion Draft to Federal Aviation Administration (FAA)
D. Professional Consultant Services for Airport Planning and Development Projects -Request for Qualifications (RFQ) – Review of Process, Selection of Consultant and Recommendation
•Commissioner Review Reports (Burke and Wilcox)
• Vote to select consultant
• Vote to send to recommendation to the Town Manager
E. Assume Non-Directional Beacon (NDB) Maintenance FY22
• Vote to fund NDB Maintenance starting in FY22
F. MassDOT/Aeronautics Division - Airport Safety and Maintenance Program (ASMP) Grant Assurances - Boundary Survey
• Vote to authorize the Chair to execute State Grant Assurances (ASMP Project No. # 2021-CQX-06) |