Board of Aviation Commissioners

Board of Aviation Commissioners Monthly Meeting Agenda April 15, 2021 Meeting to be held at 6:00 p.m., local time, Hosted by “Zoom” and Streaming Live on “My Michigan City” Facebook Page See attached to connect to “Zoom” Call to Order: Members Present: Others Present: Members Absent: Reading of Minutes: 1. January 14, 2021 Regular Meeting Motion: Second: Approved: Y / N Reports: Financial: April 2021 Financial – Account Balances March 2020 Financial – Fuel Sales Current Fuel Prices Airport Manager: 1. Land Lease Rent Invoices 2. Hangar Inspections 3. SWIFT fuel order 4. Kubota Tractor Warranty Repair 5. New Holland Tractor Repair/Annual Service Airport Development: 1. Motion to Acknowledge Acceptance of the Airport Coronavirus Response Grant Program (ACRGP) Grant Offer, Grant No. 3-18-0055-024-2021 in the Amount of $13,000.00. Motion: Second: Approved: Y / N 2. Improve Runway 02/20 RSA/RPZ/ RWY Extension a. Motion to Submit the Fiscal Year 2021 Grant Application for AIP 25 in the Amount of $275,600.00 for Improve Runway 2 RSA/RPZ/Extension- Reimburse Roadway and Cut Wall INDOT Stage 3 Design for US 20 and Environmental Document (Part C). Motion: Second: Approved: Y / N Old Business: New Business: 1. 2021 Sky Sports, Inc. Operating Agreement Extension Motion: Second: Approved: Y / N Claims Docket: Amount: Pending Motion: Second: Approved: Y / N Correspondence: Public Comment: Adjournment: Motion: Second: Approved: Y / N Time: Topic: Board of Aviation Commissioners Meeting Time: Apr 15, 2021 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/89281549714?pwd=RjU3YjdhT3pYVzhZaklpbHROQTRyQT09 Meeting ID: 892 8154 9714 Passcode: 615090 One tap mobile +16465588656,,89281549714#,,,,*615090# US (New York) +13017158592,,89281549714#,,,,*615090# US (Washington DC) Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 892 8154 9714 Passcode: 615090 Find your local number: https://us02web.zoom.us/u/kcexAstc6d