Regular Board Meeting

Indianapolis Airport Authority Board
Transportation
Finance

Friday, Dec. 20, 2024
8:00 a.m. EST

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7800 Col H Weir Cook Mem Dr, Indianapolis, Indiana 46241 Indianapolis, IN 46241 (Directions)

Indianapolis International Airport Board Room, Room 11T.413

Monthly meeting of the Indianapolis Airport Authority board.

A virtual meeting option is available.

Questions? Email us at documenters@mirrorindy.org

Check the source website for additional information

Reporting

Edited and summarized by the Indianapolis - IN Documenters Team

Note-taking by Anita Jackson

Regular meeting of the Indianapolis International Airport Authority Board.

View notes
Live reporting by Janna Thomas

Regular meeting of the Indianapolis International Airport Authority Board.

Jan IndyDoc @indyDoc_is_in
Good morning everyone! On behlaf of @indydocumenters, I'm live tweeting the Regular BoRd Meeting of the Indianapolos Airport Authority Board. Meeting started just a few moments ago

07:14 AM Dec 20, 2024 CST

Jan IndyDoc @indyDoc_is_in 2/7
We are already underway, things moving fast this morning. The first 2 items already unanimously approved with no discussion. The next two items also pass through. We're now onto BP2024-12-05
Jan IndyDoc @indyDoc_is_in 3/7
All 4 items under BP2024-12-05 approved unanimously. BP2024-12-06 also approved unanimously with little discussion BP2023-12-07 is approved unanimously with little discussion
Jan IndyDoc @indyDoc_is_in 4/7
BP2024-12-08 explained as an ungrade to the aging HVAC system. Board approves BP2024-12-09 unanimously approved BP2024-12-10 3 action items for construction of Airfield Maintenance Buildings. No discussion. Unanimously approved
Jan IndyDoc @indyDoc_is_in 5/7
Next up is the Board of Directors report. Highlights and praises were given to exemplary employees. Also mentioned the airport's first naturalization ceremony took place last month presided over by Jane E. Magnus-Stinson.
Jan IndyDoc @indyDoc_is_in 6/7
And with that, meeting is adjourned! Pretty swift meeting. Next meeting scheduled for the Jan. 17 (meetings held 3rd Monday of the month)
Jan IndyDoc @indyDoc_is_in 7/7
Today's meeting agenda can found here. PDF has last month's notes, today's agenda, and all supporting documents. ind.com/about/leadersh…
ind.com/about/leadersh…
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Agency Information

Indianapolis Airport Authority Board

See meeting notes for details

www.ind.com

See Documenters reporting

The Indianapolis Airport Authority (IAA) is governed by a board of 11 voting members appointed by the mayor of Indianapolis, president of the Indianapolis City-County Council, and officials from Hamilton, Hancock, Hendricks, and Morgan counties.

Current Board members

  • Barbara Glass, president
  • Steven Dillinger, vice president
  • Mamon Powers III, secretary
  • Brett Voorhies, board member
  • Toby McClamroch, board member
  • Jeff Gaither, board member
  • Kurt Schleter, board member
  • Tamika Catchings, board member
  • Ryan Goodwin, board member
  • Duane Gibbs, board member
  • Eric Dozier, board member
  • Brian Tuohy, board counsel

The IAA board usually meets at 8 a.m. on the third Friday of the month, and these meetings are open to the public. Board members will either attend in person or via Zoom, under Resolution No. 12-2016, the Board Policy on Electronic Participation in Meetings.

Find the livestream of this meeting here: http://indianapolis.granicus.com/ViewPublisher.php?view_id=3

Find past Documenters coverage of this meeting here: https://indianapolis-in.documenters.org/reporting/?agency=831

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