Board of Aviation Commissioners

Board of Aviation Commissioners Board Meeting Tuesday August 21st, 2012 Public Meeting Call to Order / Prayer / Pledge 5:30 P.M. Roll call and Establishment of Airport Conference Room Quorum Anderson, Indiana Board Members 1. Approval of Minutes Rodney French, President Meeting July 17, 2012 Rick Senseney, Vice President Executive Session July 30, 2012 David Albea, Secretary Special Meeting July 30, 2012 George Mock, Member 2. Approval of Claims 3. Approval of RWA Task Order #5 – Construction Administration Electrical Vault 4. Approval of Final Change Order – Drainage & Stockpiles Airport Manager 5. Elimination of Non-Reverting Fund John G. Coon, A.A.E. 6. Old Business 7. New Business a. In and Out Service for hangar tenants b. Avfuel Account Minimum Balance 8. Other Business a. Fuel Report b. Air Traffic Report 9. Board Reports 10. Engineer Report 11. Public Comment 12. Adjournment Next Meeting: September 18, 2012