Morehead – Rowan County Airport Board
Meeting Agenda
Thursday, January 28, 2010
6:00 P.M.
City of Lakeview Heights Community Building
- A. Call to order
- B. Roll Call
- C. Recognition of Guest(s)
- D. Minutes of the December 17, 2009 Special Meeting
- E. Financial report as of January 15, 2010
- F. Old Business
1.) Report on progress of road construction — Rodney Hitch
2.) Report on Administration Building Construction – Tony Hardin
3.) Further discussion RE grass with Elmo Greer and Son – Earl
4.) Report on contact with Midsouth Tanks — Ron Oliver
5.) Update on status of Fuel System (and fuel purchase for Soak Test) – Entran
6.) Request from Mike Thompson (FAA) for use of upcoming funds — Entran
7.) Update of ALP — Entran
8.) Update on water permit from KDA — Jim
9.) Report from FBO Committee — Mike Gray
10.) Status of audit – Harry Clark
11.) Report on radio station license – Harry Clark
12.) Electrical repair work on field — Jim
- G. New Business
1.) Meeting with NOAA representatives — Jim
2.) Need for Internet Access on the field
3.) Request from David Lykins about need for his trailer — Jim
4.) Follow-up on metal storage building, etc. — Tony Hardin & Charles Derrickson
5.) Begin strategy and talks for second bank of T-Hangars (FAA funds?)
6.) Comments from Judge Nickell
7.) Comments from Mayor Perkins
8.) Legal questions for Mr. Rogers
9.) Correspondence received since last meeting
10.) Other pertinent airport business
11.) Chamber meeting – February 4, 2010
12.) Adjournment
Next regularly scheduled meeting February 25, 2010
Your attendance is important! Please try to make the meeting.
If you can’t make it, please contact the Chairman.
We must have a quorum (6) to conduct business.
If any Board Member has anything to add to the agenda, please contact the Chair prior to the meeting.