Board of Aviation Commissioners

Board of Aviation Commissioners Monthly Meeting Agenda July 8, 2021 6:00 PM Airport Terminal Building Call to Order: Members Present: Others Present: Members Absent: Reading of Minutes: 1. June 10, 2021 Regular Meeting Motion: Second: Approved: Y / N Reports: Financial: July 2021 Financial – Account Balances June 2021 Financial – Fuel Sales Current Fuel Prices Airport Manager: 1. Jet Fuel/Avgas Fuel/Swift Fuel Orders 2. Mowing for Hay 3. Oshkosh Airshow Pricing/Specials 4. Terminal Carpet/Tile/Grout Cleaning 5. Terminal Landscaping 6. Fallen Tree Removal 7. FAA Safety Presentation Scheduling 8. INDOT Aviation Annual Inspection Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension 2. American Rescue Plan Act (ARPA) FAA Grant Acceptance in the Amount of $32,000.00 Motion: Second: Approved: Y / N Old 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 New Business: Claims Docket: Amount: Pending Motion: Second: Approved: Y / N Correspondence: Public Comment: Adjournment: Motion: Second: Approved: Y / N Time: