Morehead – Rowan County Airport Board

Regular Meeting Agenda

Thursday, April 28, 2011, 6 PM

Morehead-Rowan County Regional Airport

A. Call to Order

B. Confirmation of a Quorum

C. Recognition of Guests

D. Approve Minutes of March 31, 2011 Regular Meeting

E. Receive Financial Report as of March 31, 2011

F. 2009-2010 Audit Report – John T. Lane and Associates

G. Reports

1. Airport Activity Report – Mike and Tracey Potter

a. Fuel Sales for March

b. Fuel On-Hand

c. PHI Status

d. April 30 Fly-In

e. Flag Pole Installation

f. New Road Construction

g. New Used Vehicles

h. Other

2. Status: Administration Building and Large Hanger Status– Tony Hardin

3. Storage Building Drawings – Tony Hardin

4. Status: Seeding – Charles Derrickson

5. Status: Grand Opening – Tom Fossett

6. Status: Pond Drainage – Harry Clark

7. Status: Frequency and Radio Boards – Don Laferty

H. New Business

1. Vehicle Identification

2. Development/Paving of Parking Lots

I. Other Business

J. Adjournment

Next scheduled meeting 6 PM May 26, 2011