[PAGE 1] MEETING POSTING TOWN OF NANTUCKET Pursuant to MGL Chapter 30A, § 18-25 All meeting notices and agenda must be filed and time stamped with the Town Clerk’s Office and posted at least 48 hours prior to the meeting (excluding Saturdays, Sundays and Holidays) Committee/Board/s Nantucket Memorial Airport Commission Day, Date, and Tuesday, April 14, 2026 at 5:00 PM Time Location / Address REMOTE PARTICIPATION VIA ZOOM https://us06web.zoom.us/j/81150006437 The meeting will be aired at a later time on the Town’s Government TV YouTube Channel Signature of Chair Warren Smith, Airport Manager or Authorized Person WARNING: IF THERE IS NO QUORUM OF MEMBERS PRESENT, OR IF MEETING POSTING IS NOT IN COMPLIANCE WITH THE OML STATUTE, NO MEETING MAY BE HELD! AGENDA Please list below the topics the chair reasonably anticipates will be discussed at the meeting. Zoom Link to Virtually Attend Meeting: https://us06web.zoom.us/j/81150006437 Meeting ID: 811 5000 6437 The meeting will be posted at a later date on YouTube. 1. Announcements: a. Chair Reviews Virtual Meeting Statement b. This Meeting is Being Both Audio & Video Recorded 2. Review and Approve: a. Agenda b. 03/10/26 Draft Minutes c. Ratify 03/18/26, and 04/01/26 Warrants 3. Public Comment 4. Pending Leases/Contracts as Set Forth on Exhibit 1, which Exhibit is Herein Incorporated by Reference 5. 041426-01 Sub-Lease Guidelines 1 [PAGE 2] 6. Pending Matters: a. 071420-03 Per-and Polyfluoroalkyl Substances (PFAS) Investigation Update – www.ack-pfas.com b. 021324-01 Terminal Optimization Project c. 031026-01 Housing Production Plan 7. 031026-02 Fuel Subcommittee Update a. Fuel Farm Expansion FY 2027 Capital Request b. Seasonal Staffing c. Retail Fuel Pricing Policy d. Minimum Jet Fuel Purchase Policy 8. 041426-02 Ramp Management Plan Discussion 9. Finance: a. 041426-03 Airport Fuel Revolver Spending Limit Increase 10. Manager’s Report: a. Project Updates b. RFP/Bid Status c. Operations Update d. Statistics e. Personnel Report 11. Commissioners’ Comment 12. Public Comment 2 [PAGE 3] Exhibit 1 Source of Type With Amount Other Information Funding Non-Signatory Airline Agreement Airline Lease JetSuite X, Inc. $30,501.40 Plus Landing, Ramp, Baggage and Remain Overnight Fees Income Agreement Expires April 30, 2027 TSA Offices, Breakroom, and Training Room The United States of America Lease Agreement General Services $40,205.00 3% Annual Increase from Years 1-10 Income Administration (TSA) Commencement Date: June 1, 2026 Ten-Year Term with One (1) Five-Year Renewal Option License Agreement for Operation of Surf School License Agreement ACK Surf School, LLC $1,500.00 Located at Nobadeer Beach Income Expires October 1, 2026 Ground Handling for United Airlines, Delta Airlines & JetBlue Operating Unifi Aviation, LLC $1,500.00 Annual Business Fee Income Agreement Expires April 30, 2027 Office Space Sublease Consent to Sublease Airport Gas, Inc. N/A Between Airport Gas, Inc. and The Town of Nantucket N/A Expires February 28, 2030, with One (1) Two-Year Renewal Option Aircraft caddy Tug for relocating small- to medium-sized aircraft Contract DJ Products, Inc $14,736.92 Tug to be mostly used in hangars Capital Contract amount includes freight. Ship Center Office Area Sub-Sublease Consent to Sublease Federal Express Corporation N/A Between FedEx and Poet's Corner N/A Expires July 31, 2032 Approved Meeting Area Located in the FBO Parking Lot for Installation of a Temporary Tent License Amendment Slate Aviation, LLC $4,500.00 Three (3) Parking Spaces with an Annual Fee of $1,500 per Parking Space Income Expires 03/31/26, with Four (4) One-Year Automatic Renewal Options Task Order MJ-PA-06 Contract McFarland-Johnson $788,448.06 MEPA/NEPA Capital Contract McFarland-Johnson $0.00 Geothermal Capital Task Order MJ-EN-17 Contract McFarland-Johnson $133,495.00 Tank Compliance Services Capital Amendment To Increase the Contract by $15,795. Previous Contract Amount $117,700 Pending 3