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 July 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. June 18, 2024 meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for June 2024 for the amount of $35,277.46 check date: July 17, 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 $118,550.06 (July 9th). 3. Airport traffic count. Airport Manager Report 1. 2024 Airshow update. 2. Festival Park (airshow parking). 3. Aircraft Deicing Workshop in South Bend. 4. Chicago Meeting with FAA. 5. STEM Meeting with ACS and JeffAir. OLD BUSINESS None. NEW BUSINESS None. ENGINEER REPORT 1. CHA will address current CIP, engineering, and consultant issues including construction project closeout update. PUBLIC COMMENT ADJOURNMENT Motion: Time: _____________ Next Meeting August 20, 2024 @ 1000 in Suite 104