City Council

Board of Aviation Commissioners Monthly Meeting Agenda January 9, 2025 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. December 12, 2024, Regular Meeting Motion: Second: Approved: Y / N Election of Officers: President: Vice President: Secretary: Treasurer: Motion: Second: Approved: Y / N Reports: Financial: January 2025 –Starting Account Balances December 2024 – Fuel Sales Current Fuel Prices Airport Manager: 1. Winter Operation Preparations 2. Flight Saga Restructuring Airport Development: 1. Improve Runway 02/20 RSA/RPZ/ RWY Extension: 2. Runway Crack Sealing and Surface Coat Project: 3. Fuel Farm a. Motion to submit draft BOT resolution to City Attorney and Mayor for review to request placement on City Council agenda: Motion: Second: Approved: Y / N Old Business: New Business: 1. 2025 Attorney Contract: Motion: Second: Approved: Y / N 2. 2025 Hangar A5-2 Rental Lease for Flight Saga, INC: Motion: Second: Approved: Y / N Claims Docket: Amount: Pending Motion: Second: Approved: Y / N Correspondence: Public Comment: Adjournment: Motion: Second: Approved: Y / N Time: