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 August 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. July 16, 2024 meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for July 2024 for the amount of $23,626.40 check date: August 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 $61,111.87 (August 13th) - $65K transferred to city. 3. Airport traffic count. Airport Manager Report 1. New ATC controller. 2. Shannon Goble resignation. 3. Applied for new terminal/tower grant. 4. First 2025 Airshow meeting. 5. INDOT inspection – zero discrepancies for the 8th straight year. 6. Applied for Airport of the Year. OLD BUSINESS None. NEW BUSINESS 1. Review of Tom Wood 3-year agreement which expires December 31st. Lessee requested a 90-day termination clause. ENGINEER REPORT 1. CHA will address current CIP, engineering, and consultant issues including construction project closeout update. PUBLIC COMMENT ADJOURNMENT Motion: Time: _____________ Next Meeting September 17, 2024 @ 1000 in Suite 104