Board of Aviation Commissioners

Board of Aviation Commissioners Monthly Meeting Agenda May 12, 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. March 10, 2022, Regular Meeting Motion: Second: Approved: Y / N Reports: Financial: May 2022 – Account Balances April 2021 – Fuel Sales Current Fuel Prices Airport Manager: 1. Flight Saga Inc Update 2. Rental Hangar A5-2 Lighting Replacement (Emergency Conditions) 3. Michigan City Fire Department Airport Fire Safety Training 4. Skydive Windy City Chicago Update 5. Airport Hangar Door Support Arms Installation Update 6. SWIFT Fuel Order Update 7. Airport Pavement Crack Repair/Sealing Estimates & Options 8. Middle School Drone Camp Update Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension: a. Motion to Pay for the FAA Required Independent Fee Estimate (IFE) for the FY 2022 Grant AIP-27 in an amount of $3,000.00: Motion: Second: Approved: Y / N b. Wrapping up the utility easements on the Leslie property c. Updated FAA & INDOT extension project schedule d. RAISE grant option to fund outside FAA AIP 2. Airport Maintenance Building: a. Project Plans/Specs Advertisement b. Funding 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. Old Business: New Business: 1. Mowing of Hay East Side of Runway Agreement 2022/2023: Motion: Second: Approved: Y / N Claims Docket: Amount: April: $4,919.65 May: Pending Motion: Second: Approved: Y / N Correspondence: Public Comment: Adjournment: Motion: Second: Approved: Y / N Time: