Board of Aviation Commissioners

Board of Aviation Commissioners Virtual Monthly Meeting Agenda January 13, 2022 Meeting to be held at 1:00 p.m., local time, Hosted by “Zoom” See attached to connect to meeting via “Zoom” Call to Order: Members Present: Others Present: Members Absent: Reading of Minutes: 1. December 9, 2021 Regular Meeting Motion: Second: Approved: Y / N Election of Officers: President: Vice President: Secretary: Treasurer: Motion: Second: Approved: Y / N Reports: Financial: January 2022 – Account Balances December 2021 – Fuel Sales Current Fuel Prices Airport Manager: 1. Snow Removal Equipment 2. Rental Hangar Repair 3. Flight Saga Inc Update Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension a. Motion to approve submitting a notice of intent to use FY 2022 Non-Primary Entitlement Funds Motion: Second: Approved: Y / N b. Wrapping up the utility easements on the Leslie property 2. Airport Maintenance Building a. Revised plan sheet underway for location 3. Bipartisan Infrastructure Law (Bill) a. In FY 2022, Michigan City is allocated $159,000.00 from the Airport Infrastructure funds, based on NPIAS role, requiring a 5% local match. Old Business: New Business: 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: Jan 13, 2022 01:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/88253848137?pwd=VWdIUU8zK2pkN1NKWU1xaXhCaStxQT09 Meeting ID: 882 5384 8137 Passcode: 236609 One tap mobile +13017158592,,88253848137#,,,,*236609# US (Washington DC) +13126266799,,88253848137#,,,,*236609# 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: 882 5384 8137 Passcode: 236609 Find your local number: https://us02web.zoom.us/u/kbBS4AP95