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.