Board of Aviation Commissioners

Board of Aviation Commissioners Monthly Meeting Agenda November 17, 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. September 29, 2022, Regular Meeting Motion: Second: Approved: Y / N Reports: Financial: November 2022 – Account Balances October 2022 – Fuel Sales Current Fuel Prices Airport Manager: 1. EAA Chapter 966 Build & Fly Workshop 2. Courtesy Vehicle Repair Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension: a. AIP 25 Pay Request #3 for $8,550.00 Motion to Approve: Second: Approved: Y / N 2. SRE Building: a. Motion to Execute Construction Contract and Notice to Proceed to New Tech Construction: Motion to Approve: Second: Approved: Y / N 3. Miscellaneous: a. Motion to Approve the Required Federal Fiscal Year End SF425 Annual Report: Motion to Approve: Second: Approved: Y / N b. Motion to Approve the 2024-2028 CIP: Motion to Approve: Second: Approved: Y / N c. Motion to Execute the Fiscal Year 2023 Non-Primary Entitlement Roll Letter: Motion to Approve: Second: Approved: Y / N Old Business: 1. Gene Smith 40 Acres Cash Farm Lease Motion: Second: Approved: Y / N New Business: Claims Docket: Amount: October: Pending November: Pending Motion: Second: Approved: Y / N Correspondence: Public Comment: Adjournment: Motion: Second: Approved: Y / N Time: