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 May 18, 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. April 20, 2021 Zoom meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for April 2021 for the amount of $61,906.69, check date: May 19, 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 REPORTS Financial 1. April 2021 fuel flowage. 2. Current fuel balance ($66,690.82) 3. Airport traffic. Airport Manager Report 1. Met with Tom McCord from Tom Wood Aviation to rent a portion of H2 for avionics installations. 2. Remodeling of administrative assistant office complete. 3. Long-time employee Steve Darlington retiring at end of month. OLD BUSINESS 1. Opening of Farmland Rental Proposals (opening/reading only). A recommendation will be presented at the June BOAC meeting. NEW BUSINESS None 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: _____________