Board of Aviation Commissioners

Board of Aviation Commissioners Monthly Meeting Agenda March 10, 2022 Meeting to be held at 1:00 p.m., local time, Michigan City Municipal Airport Call to Order: Members Present: Others Present: Members Absent: Reading of Minutes: 1. January 13, 2022, Regular Meeting Motion: Second: Approved: Y / N Reports: Financial: March 2022 – Account Balances February 2021 – Fuel Sales Current Fuel Prices Airport Manager: 1. Flight Saga Inc Update 2. Security Cameras on Airport Perimeter Fencing 3. Middle School Drone Camp 4. Rental Hangar A5-2 Lighting Replacement (Emergency Conditions) Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension: a. Motion to approve the final FY 2022 Grant Application: Motion: Second: Approved: Y / N b. Motion to approve FAA Sponsor Certificate: Motion: Second: Approved: Y / N c. Motion to solicit the FAA required Independent Fee Estimate (IFE) for the FY 2022 Grant Application in an amount not to exceed $3,500.00: Motion: Second: Approved: Y / N d. Wrapping up the utility easements on the Leslie property 2. Airport Maintenance Building: a. Motion to Approve Task Order 4- Snow Removal Equipment (SRE) Building Development- Design Build 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. The allocation is a fixed amount for each year. b. Motion to ratify the revised 2022-2027 CIP to include the Bipartisan Infrastructure Law (BIL) fund request. Motion: Second: Approved: Y / N Old Business: New Business: 1. Skydive Windy City 2022 Operating Agreement Motion: Second: Approved: Y / N 2. New Private Hangar Construction A5-12 Motion: Second: Approved: Y / N Claims Docket: Amount: Pending Motion: Second: Approved: Y / N Correspondence: Public Comment: Adjournment: Motion: Second: Approved: Y / N Time: