Board of Aviation Commissioners

City of Anderson Municipal Airport 282 Airport Road Anderson, Indiana 46017 (765) 648-6292 Fax (765) 648-6294 www.cityofanderson.com Board of Aviation Commissioners General Board Meeting Agenda April 20, 2021 at 5:30 pm (ZOOM) CALL TO ORDER BOARD MEMBERS PRESENT (3 for establishment of quorum) _______ David Albea – President _______ Steve Givens – Vice President _______ Nick Rodgers - Member _______ David Eicks – Member PRAYER PLEDGE APPROVAL OF MINUTES 1. January 19, 2021 Zoom meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for February 2021 for the amount of $121,894.54, check date: February 17, 2021 Discussion: Motion: Second: Approved: Y / N  City of Anderson Municipal Airport 282 Airport Road Anderson, Indiana 46017 (765) 648-6292 Fax (765) 648-6294 www.cityofanderson.com 2. Approval of claims for March 2021 and April 2021 for the amount of $192,762.03, check date: April 21, 2021 Discussion: Motion: Second: Approved: Y / N REPORTS Financial 1. January through March 2021 fuel flowage. 2. Current fuel balance ($40,523.49) 3. Airport traffic. Airport Manager Report 1. Can the Aviation Indiana quarterly meeting be held in Eagle Room in July? 2. Notified by PHI on February 22, 2021 about their intent to move their operation to Marion. Asked about continuing lease on house. IU Health and Air Methods contacted. 3. Painting of all T-Hangars complete. OLD BUSINESS 1. Potential Tom Wood avionics shop. 2. Runway 12 approach update (April 24, 2021 publish date). NEW BUSINESS 1. Approval to advertise farm land rental for 2022. Discussion: Motion: Second: Approved: Y / N  City of Anderson Municipal Airport 282 Airport Road Anderson, Indiana 46017 (765) 648-6292 Fax (765) 648-6294 www.cityofanderson.com ENGINEER REPORT a. Runway 30 MALSF Replacement Closeout. b. Runway 12-30 Rehabilitation Closeout. c. Master Plan Update. d. Taxiway G & Apron Design Update. PUBLIC COMMENT ADJOURNMENT Motion: Second: Approved: Y / N Time: _____________