Board of Aviation Commissioners

Board of Aviation Commissioners Monthly Meeting Agenda September 29, 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. July 14, 2022, Regular Meeting Motion: Second: Approved: Y / N Reports: Financial: September 2022 – Account Balances July 2022 – Fuel Sales Current Fuel Prices Airport Manager: 1. Middle School Drone Camp 2. Avgas Fuel Farm Repair Update 3. Courtesy Vehicle Repair Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension: a. AIP 25 Pay Request #2 for $: 71,762.25 Motion to Approve: Second: Approved: Y / N 2. SRE Building: Bid Acceptance/Notice to Proceed: Motion to Approve: Second: Approved: Y / N 3. Disadvantage Business Enterprise (DBE) Policy Old Business: New Business: 1. Ron Bober A5-13 Hangar Lease Agreement Renewal Motion: Second: Approved: Y / N 2. John Brown A5-11 Hangar Lease Agreement Renewal Motion: Second: Approved: Y / N 3. Gene Smith 40 Acres Cash Farm Lease Motion: Second: Approved: Y / N Claims Docket: Amount: August: Pending September: Pending Motion: Second: Approved: Y / N Correspondence: Public Comment: Adjournment: Motion: Second: Approved: Y / N Time: