Board of Aviation Commissioners

Board of Aviation Commissioners Monthly Meeting Agenda June 10, 2021 Meeting to be held at 6:00 p.m., local time, Hosted by “Zoom” and Streaming 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. April 15, 2021 Regular Meeting Motion: Second: Approved: Y / N Reports: Financial: June 2021 Financial – Account Balances May 2020 Financial – Fuel Sales Current Fuel Prices Airport Manager: 1. Jet Fuel Order/Avgas Fuel Order 2. Part-Time Employee Hired 3. Mowing for Hay Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension a. Motion to Approve AIP-23 Amendment Request and Pay Request 3 Final for $112,785.78 Motion: Second: Approved: Y / N Old Business: New Business: 1. Written Policy Establishing Procedures for a BOAC Member to Participate in a Meeting by Electronic Means Pursuant to I.C. 4-15-1.5-3.6 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: Jun 10, 2021 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/82333671237?pwd=YUFTbE5TSUd0R1ZnYXFMcmd4NUV0QT09 Meeting ID: 823 3367 1237 Passcode: 434195 One tap mobile +13017158592,,82333671237#,,,,*434195# US (Washington DC) +13126266799,,82333671237#,,,,*434195# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) Meeting ID: 823 3367 1237 Passcode: 434195 Find your local number: https://us02web.zoom.us/u/kbvQy4LA5K