Board of Aviation Commissioners

Board of Aviation Commissioners Board Meeting Tuesday July 17th, 2012 Public Meeting Call to Order / Prayer / Pledge 5:30 P.M. Moment of Silence for Dick Donnelly Airport Conference Room Roll call and Establishment of Anderson, Indiana Quorum Board Members 1. Selection of Officers George Mock, Vice President Rodney French, Secretary 2. Approval of Minutes Rick Senseney Meeting June 12, 2012 David Albea 3. Approval of Claims 4. Approval of RWA Task Order #5 – Construction Administration Electrical Vault Airport Manager 5. Approval Final Change Order – 18/36 Lighting John G. Coon, A.A.E. 6. 2013 Budget 7. Old Business 8. New Business a. In and Out Service for hangar tenants b. Avfuel Account Minimum Balance 9. Other Business a. Fuel Report b. Air Traffic Report 10. Board Reports 11. Engineer Report 12. Public Comment Next Meeting: 13. Adjournment August 21, 2012