Board of Aviation Commissioners

Board of Aviation Commissioners Monthly Meeting Agenda January 12, 2023 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. November 17, 2022, Regular Meeting Motion: Second: Approved: Y / N Election of Officers: President: Vice President: Secretary: Treasurer: Motion: Second: Approved: Y / N Reports: Financial: January 2023 – Starting Account Balances December 2022 – Fuel Sales Current Fuel Prices Airport Manager: 1. Ramsey Sheet Metal Hangar Door Repair Update 2. Jet A Self-Service Pulsar Repair 3. New Paid Holiday Added for City Employees 4. SWPPP Annual Water Sampling/Testing Results Submitted to State Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension: 2. SRE Building: 3. New Above Ground Fuel Farm: 4. Miscellaneous: Old Business: 1. Gene Smith 40 Acres Cash Farm Lease: Motion: Second: Approved: Y / N New Business: 1. 2023 Attorney Contract: Motion: Second: Approved: Y / N 2. 2023 Annual Hangar A5-2 Rental Lease for Flight Saga, Inc Motion: Second: Approved: Y / N Claims Docket: Amount: December/January: Pending Motion: Second: Approved: Y / N Correspondence: Public Comment: Adjournment: Motion: Second: Approved: Y / N Time: