### AIRPORT COMMISSION MEETING REGULAR BUSINESS MEETING 

## December 12, 2012 

# APPROVED id--/..0_ I::S

In Attendance: Commissioners Tom Wynne, Chairman, Mark Ryan, Kevin Shaughnessy. Airport Manager, Russ Maguire, Assistant Manager, Mark Raymond. 

### Meeting Called to Order: 4:00PM at the Norwood Town Hall, Room 24 

### APPOINTMENTS AlP Project Update; DuBois 

### & King, JeffAdler 

### •!• A letter was sent to Brox Industries containing raw data that still reflects the removal of existing pavement based on FAA regulations. On a motion by Mr. Shaughnessy and seconded by Mr. Ryan the Commission voted 3/0 to send official notification to Brox Industries that the paving process was not acceptable and monies will be withheld until full correction has be made. 

### •!• DuBois 

### & King has submitted a pay requisition for resident engineeringfor $43,687.50. Boston Executive Helicopters, Chris Donovan



### Proposed use ofsub-lease interest; BostonExecutive Helicopters/Swift Aviation; Chris Donovan



### •!• Mr. 

### Donovan presented a detailed plan for new building, fuel tank and grounds construction. On a motion by Mr. Ryan and seconded by Mr
. Shaughnessy, the Commission voted 3/0to send a letterto the Board of Selectmen to approve the current design in its entirety, contingent upon: Building permit F

ire Department approval Conservation Commission Order of Condition Fuel Permit approval from the Board ofSelectmen Review of Cabinet Discussion of Gate Valve on Drainage Incorporation of Engineering Comments by Mr
. Ryan 

### MINUTES *May 9, 2012 regular meeting; June 13, 2012 regular meeting, July 18, 2012 regular meeting; August 8, 2012, September 12, 2012 regular meeting, October 10, 2012 regular meeting; November 21, 2012 regular meeting Meeting minutes tabled until January.

### AIRPORT MANAGER'S REPORT 

## AIRPORT COMMISSION MEETING REGULAR BUSINESS MEETING December 12, 2012 

## -2-

Swift Aviation/Boston Executive Helicopter Sub-Lease Interest AlP Project Closeout: On 11/16, airport management participated in the FAA/MassDOT close-out inspection for this summer's airport improvement program (AlP) project to re-construct taxiways C, Fand 

### G; extend taxiway A; build four heli-pads adjacent to the north apron; and, correct pavement deficiencies on the south taxi-lane heli-pads. Also in attendance was Jeff Adler, of DuBois 

### & King
. Pre-Design Meeting, Taxiway A: Following the AlP close-out inspection, airport management participated in the FAA/MassDOT pre-design meeting for next year's planned project:to re-construct taxiway A
. (See Attachments C-E
.) Chairing the meeting was DuBois 

### & King's Jeff Adler
. 

### Security Gate 2: This month, airport management addressed the need to replace aging pavement on the security

**ate** 

### #2 threshold. Along with new asphalt,to improve gate performance and reliability, new loop detectors v ere 

### installed in the pavement. Snow Removal : On 11/7-11/8, airport management and its contractor, P
.J. Hayes, conducted snow removal operations to address 5-6" of wet snow. 

### Noise Complaints Airport Managers' Conference: On 11/13 and 11/14, the Airport Manager attended this year's Massachusetts Airport Management Association conference in Hyannis, MA. The agenda included briefings by FAA, MassDOT and the Massachusetts State Legislature
. 

### November 2012 Norwood air traffic reports

OLD BUSINESS: 

### None NEW BUSINESS: 

### None CORRESPONDENCE: 

### None ..Jn a motion by Mr
. 

### Shaughnessy and seconded by Mr. 

### Ryan, the Commission voted 3/0to adjourn
. 

### MEETING ADJOURNED: 5:15PM