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 February 20, 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. January 16, 2024 meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for January 2024 for the amount of $22,133.56 check date: February 21, 2024. 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 $87,884.25 3. Airport traffic count. Airport Manager Report 1. 2024 Airshow Update. 2. Community Hospital sponsorship (Airshow). 3. April 8th Total Eclipse Event (Rose) OLD BUSINESS None. NEW BUSINESS 1. Approval of 10-year lease agreement with MJ Aircraft Inc. for hangar H-3. Discussion: Motion: Second: Approved: Y / N 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 March 19, 2024 @ 1000 in Suite 104