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 March 19, 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. February 20, 2024 meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for February 2024 for the amount of $27,258.19 check date: March 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 $87,135.87 3. Airport traffic count. Airport Manager Report 1. 2024 Airshow update. 2. Total Eclipse event update (Ms. Aspinall). 3. T-Hangar door maintenance rotation underway. 4. Grounds improvements to increase mowing speed. 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 April 16, 2024 @ 1000 in Suite 104