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 September 21, 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. June 15, 2021 Zoom meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for June - July 2021 for the amount of $203,592.98, check date: August 25, 2021 ($142,282.56 for AIP 31 and AIP 32 project closeouts). 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 August 2021 for the amount of $26,705.35, check date: September 22, 2021 Discussion: Motion: Second: Approved: Y / N REPORTS Financial 1. June/July/August 2021 fuel flowage. 2. Current fuel balance ($89,513.27) 3. Airport traffic. Airport Manager Report 1. Aviation Indiana Quarterly meeting was held in July and was well attended. 2. 2 seasonal employees (Greg Chapla and Vince Shirey) are working out well. 3. Tom Wood Aviation began operations in H2 on July 1st. 4. PHI Medical vacated house and hangar H2 on July 1st need to discuss water/sewage and electricity costs. OLD BUSINESS 1. None NEW BUSINESS 1. Accept Airport Rescue Grant Program (ARGP) funding in the amount of $32,000 for use for contract labor. These funds cannot be utilized for capital projects. SF-424 already completed. Discussion: Motion: Second: Approved: Y / N 2. Discussion of Fuel Farm pump and credit card issues.  City of Anderson Municipal Airport 282 Airport Road Anderson, Indiana 46017 (765) 648-6292 Fax (765) 648-6294 www.cityofanderson.com ENGINEER REPORT 1. Andrew Lieske will address current CIP, engineering, and consultant issues PUBLIC COMMENT ADJOURNMENT Motion: Time: _____________