Board of Aviation Commissioners

Board of Aviation Commissioners Monthly Meeting Agenda February 9, 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. January 12, 2023, Regular Meeting Motion: Second: Approved: Y / N Reports: Financial: February 2023 – Starting Account Balances January 2023 – Fuel Sales Current Fuel Prices Airport Manager: 1. 40 CFR 280.34 Records Request from IDEM for Upcoming UST Inspection 2. Northern Indiana Mechanical UST Equipment Testing 3. 2023 Hangar Inspections Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension: a. Motion to allow Bill Nelson to begin negotiations with Leslie on the right-of-way needed for the road lowering. Motion: Second: Approved: Y / N 2. SRE Building Old Business: 1. Gene Smith 40 Acres Cash Farm Lease: Motion: Second: Approved: Y / N New Business: Claims Docket: Amount: Pending Motion: Second: Approved: Y / N Correspondence: Public Comment: Adjournment: Motion: Second: Approved: Y / N Time: