Agenda April 25, 2013

Morehead – Rowan County Airport Board
Regular Meeting Agenda
Thursday, April 25, 2013, 6 PM
Morehead-Rowan County Regional Airport

1. Call to Order
2. Confirmation of a Quorum
3. Recognition of Guests
4. Approve Minutes of  March 28, 2013 Regular Meeting
5. Receive Financial Report as of March 31, 2013
6. Reports
7. 1. FBO Activity Report:  Tracey Potter
   2. Grounds Report:  Derrickson/James
   3. 2013 Community Day Report:  Stinson/Fossett
   4. Communications and Security:  Laferty
   5. Brandstetter Carroll
      1. AWOS Project
      2. New T-Hanger Project
8. Old Business
9. 1. Right-of-Way Request (Executive Session for the purpose of discussing Real Property)
10. New Business
11. 1. Proposed 2013-2014 Budget First Review
12. Adjournment

Next scheduled meeting 6 PM May 30, 2013