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 January 16, 2024 at 10:00 am PRAYER PLEDGE CALL TO ORDER BOARD MEMBERS PRESENT (3 for establishment of quorum) _______ David Albea - President _______ Steve Givens - Vice President _______ Nick Rodgers - Member _______ David Eicks – Member APPROVAL OF MINUTES 1. December 12, 2023 meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for December 2023 for the amount of $60,626.96check date: January 16, 2024. 2. 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. Fuel flowage. 2. Current fuel balance $99,740.52 3. Airport traffic count. Airport Manager Report 1. First snow event a success. 2. New based aircraft (Conquest II). 3. 2024 Airshow update. 4. FuelMaster repair update. 5. BOAC member term updates. 6. OLD BUSINESS None. NEW BUSINESS None. ENGINEER REPORT 1. Nathan Lienhart (CHA) will address current CIP, engineering, and consultant issues including construction project closeout update. PUBLIC COMMENT ADJOURNMENT Motion: Time: _____________ Next Meeting February 20, 2024 @ 1000 in Suite 104