Morehead – Rowan County Airport Board

Meeting Agenda

Thursday, February 25, 2010

6:00 P.M.

City of Lakeview Heights Community Building

1. A. Call to order

1. B. Roll Call

1. C. Recognition of Guest(s)

1. D. Minutes of  the January 28, 2010 Special Meeting

1. E. Financial report as of  February 15, 2010

1. F. Old Business

1.) Report on Administration Building Construction  –  Tony Hardin

2.) Further discussion RE grass with Elmo Greer and Son – Earl

3.) Update on status of Fuel System (and fuel purchase for Soak Test) – Entran

4.) Need for participation of Board Members in reference to fuel system

5.) Request from Mike Thompson (FAA)  for use of  upcoming funds  —  Entran

6.) Update of ALP  —  Entran

7.) Update on water permit from KDA  — Jim

8.) Report from FBO Committee  — Mike Gray

9.) Status of audit – Harry Clark

10.) Report on radio station license – Harry Clark

11.) Electrical repair work on field — Jim

1. G. New Business

1.) Need for Internet Access on the field

2.) Follow-up on metal storage building, etc.  —  Tony Hardin & Charles Derrickson

3.) Begin strategy and talks for second bank of T-Hangars (FAA funds?)

4.) Contract discussions  —  Porter

5.) Need for Fee Review re ALP

6.) Comments from Judge Nickell

7.) Comments from Mayor Perkins

8.) Legal questions for Mr. Rogers

9.) Other pertinent airport business

10.) Chamber meeting – March 4, 2010

11.) Adjournment

Next regularly scheduled meeting March 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.