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 October 19, 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. September 21, 2021 Zoom meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for September 2021 for the amount of $26,394.81, check date: October 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. September 2021 fuel flowage. 2. Current fuel balance ($74,759.35) will transfer $67,000.00 to city this month. 3. September 2021 Airport traffic. Airport Manager Report 1. Repair to maintenance building (LED lighting & doors) 2. Possibility of obtaining equipment through GSAXcess. 3. Installation of LED centerline lights on Taxiway H (by t-hangars) OLD BUSINESS 1. PHI house discussion (CAP or Tom Wood Aviation). NEW BUSINESS 1. Motion to accept INDOT grant for $4,050.00 (100 % INDOT funded) to fund an airport monitoring system that utilizes FAA radar data, aircraft transponder data, recorded radio transmissions, and ADS-B data to document Total monthly operations count for duration of contract broken down by aircraft type, make, model and type of operation. Discussion: Motion: Second: Approved: Y / N ENGINEER REPORT 1. Andrew Lieske will address current CIP, engineering, and consultant issues including early bidding on Taxiway G project for 2022.  City of Anderson Municipal Airport 282 Airport Road Anderson, Indiana 46017 (765) 648-6292 Fax (765) 648-6294 www.cityofanderson.com PUBLIC COMMENT ADJOURNMENT Motion: Time: _____________