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 June 15, 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. May 18, 2021 Zoom meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for May 2021 for the amount of $25,035.58, check date: June 16, 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. May 2021 fuel flowage. 2. Current fuel balance ($44,425.87) 3. Airport traffic. Airport Manager Report 1. Aviation Indiana Quarterly meeting to be held in July. 2. New carpeting being installed in entry ways as well as upstairs hallway. 3. Hiring 2 seasonal employees. OLD BUSINESS 1. Farmland Rental Proposals : Modern Growers (current lessee) proposed $252.00 per acre or $45,360 annually Brad Land Farm, Inc. proposed $226.00 per acre or $40,990 annually Recommend acceptance of proposal with Modern Growers. Discussion: Motion: Second: Approved: Y / N 2. Approval of lease agreement with Tom Wood Aviation for 5,400 square foot of hangar space in hangar H2 for $500 per month through December 2021 with an increase to $2,000 per month for 36 months starting January 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 NEW BUSINESS None ENGINEER REPORT Andrew Lieske will address current engineering and consultant issues PUBLIC COMMENT ADJOURNMENT Motion: Time: _____________