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Park Board

Regular Meeting

Anderson, IN · September 18, 2012

AgendaMinutes

Agenda

Board of Aviation Commissioners Board Meeting Tuesday September 18, 2012 Public Meeting Call to Order / Prayer / Pledge 5:30 P.M. Roll call and Establishment of Airport Conference Room Quorum Anderson, Indiana Board Members 1. Approval of Minutes Rodney French, President Meeting August 21, 2012 Rick Senseney, Vice President David Albea, Secretary 2. Approval of Claims George Mock, Member 3. Approval of AIP Grant 26 – Construction Electrical Vault 4. Approval of Grant Terms and Conditions Airport Manager 5. Approval of Contract with Quad J – Electrical Vault John G. Coon, A.A.E. 6. Old Business a. Avfuel Account Balance 7. New Business 8. Other Business a. Fuel Report b. Air Traffic Report 9. Board Reports 10. Engineer Report 11. Public Comment 12. Adjournment Next Meeting: October 16, 2012

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