Board of Aviation Commissioners

Board of Aviation Commissioners Board Meeting April 30, 2020 Public Meeting Call to Order / Prayer / Pledge 5:00 P.M. Roll call and Establishment of Zoom Conference Quorum Anderson, Indiana 1. Approval of Meeting Board Members: Minutes from March 17, 2020 David Albea, President 2. Approval of Claims Steve Givens, Vice-President Rick Senseney, Secretary David Eicks, Member Randy Woodruff, Attorney 3. Old Business a. Task Order #15 – Master Plan Update Phase III (Reviewed by Randy) 4. New Business a. Resolution 1-20 5. Other Business a. Fuel Report b. Fuel Account Balance is $37,277.01 c. Air Traffic Report 6. Engineer Reports d. MALSF Project Update (Mary K.) Next Meeting: TBD 7. Adjournment