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HomeMy WebLinkAbout1994-05-11 Airport Committee MinutesAIRPORT COMMITTEE MEETING AIRPORT MANAGER'S CONFERENCE ROOM WEDNESDAY, MAY 11, 1994 - NOONTIME Present: William Shubert, Chairperson Edward Barrett, City Manager Bob Ziegelaar, Airport Director David Pellegrino, Purchasing Agent Steve Bolduc, Base. Div, BanAir Bruce Shlbles, Asst City Attorney Absent: William Cohen, Member Richard Stone, Member The meeting was opened by the Chair at 12:15 M. 1. Sub -division -Billings Road, Hermon. Action on this item was deferred until 6 PM when a quorum would be present during the Budget workshop. The recommendation is to allow the City Attorney to negotiate a final agreement and present the same for ratification by the Committee. 2. License Agreement with Power Wash, Inc. Item to be forwarded to Council with recommendation for approval. 3. License Agreement with Maine Dept. of Defense and Veterans' Service, Military Bureau. Item to be forwarded to Council with recommendation for approval. Airport Director to write side -letter to the State's Adjutant General to clarify expectations with respect to renovation work. 4. Airline Contracts. The Airport Director briefed the Chair regarding status of air- line contract renewals. Final contracts will be presented for approval at future meeting. Director also briefed the Chair and City Manager regarding overdue payments due form Northwest Airlink. 5. Rubber Deposits Removal. Itam was forwarded to Finance Committee for approval (due to lack of quorum). 6. Relocation of Condenser Unita for Terminal Building Air Conditioning. Referred to Finance Commitee (due to lack of quorum) 7-12. Various Capital Project Transfers. All items to be presented to City Council with recommendation for approval. 13. Business Update. The Airport Director briefed the Chair and City Manager regarding statue of current operations and outlook for summer season. The meeting was recessed at 12.55 PM.