Board of Aviation Commissioners

NOTICE OF VIRTUAL MEETINGS OF THE MICHIGAN CITY BOARD OF AVIATION COMMISSIONERS Notice is hereby given that, pursuant to Executive Orders 20-04 and 20-09 issued by Eric J. Holcomb, Governor of the state of Indiana, the Michigan City Board of Aviation Commissioners will conduct its meetings electronically until such time as the Governor declares that the public health emergency resulting from the COVID-19 virus has ended. Members of the public and the media may join the virtual meetings from a computer, tablet or smartphone at https://www.gotomeet.me/PaulShaffer1 or by telephone (audio only) by dialing (872) 240-3412, Access Code 749-501-349. The GoToMeeting app may be downloaded at https://global.gotomeeting.com/install/749501349. Regular meetings of the Board are held on the 2nd Thursday of the month at 6:00 p.m. Central Time. Questions may be directed to Jessica Ward, Airport Manager (219) 872-5482 or jward@emichigancity.com.  Board of Aviation Commissioners Monthly Meeting Agenda January 14, 2021 Virtual Meeting 6:00 PM Call to Order: Members Present: Others Present: Members Absent: Reading of Minutes: 1. December 10, 2020 Regular Meeting Motion: Second: Approved: Y / N Election of Officers: President: Vice President: Secretary: Treasurer: Motion: Second: Approved: Y / N Reports: Financial: January 2021 Financial – Account Balances December 2020 Financial – Fuel Sales Current Fuel Prices Airport Manager: Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension 2. 2022-2026 Draft CIP Motion: Second: Approved: Y / N 3. AIP Grant Oversight Risk Assessment Checklist Motion: Second: Approved: Y/N Old Business: New Business: 1. 2021 Legal Services Contract Motion: Second: Approved: Y / N Claims Docket: Amount: Pending Motion: Second: Approved: Y / N Correspondence: Public Comment: Adjournment: Motion: Second: Approved: Y / N Time: