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 September 17, 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. August 20, 2024 meeting minutes. Discussion: Motion: Second: Approved: Y / N APPROVAL OF CLAIMS 1. Approval of claims for August 2024 for the amount of $25,367.72 check date: September 18, 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 $101,559.94 (September 16th) 3. Airport traffic count. Airport Manager Report 1. Conducted after-action review with mutual aid concerning aircraft incident on September 6th. 2. Bob Snider made an aviation presentation at East Side Elementary School as part of STEM. OLD BUSINESS 1. Discussion of Tom Wood 3-year agreement which expires December 31st. Lessee requested a 90-day termination clause. NEW BUSINESS 1. Review of BOAC meeting schedule for 2025. ENGINEER REPORT 1. CHA will address current CIP, engineering, and consultant issues including construction project closeout update. PUBLIC COMMENT ADJOURNMENT Motion: Time: _____________ Next Meeting October 15, 2024 @ 1000 in Suite 104