Morehead – Rowan County Airport Board
Annual Meeting Agenda
Thursday, 28 April 2016 6 PM
Morehead-Rowan County
Clyde A. Thomas Regional Airport
A. Call to Order
B. Confirmation of a Quorum
C. Recognition of Guests
D. Approval of Minutes from the 31 March 2016 Meeting
E. Receive Financial Report as of 31 March 2016
F. Reports
1. FBO Activity Report: Ms. Potter
a. Lighting Update – taxiway, maintenance hangar ceiling fixture, old T-hangar waterproof fixtures, and status of photometic plan request
2. Garver Report: Mr. James
a. Runway/Taxiway Pavement Repair Update
b. Statewide Aviation System Plan Questionnaire Update
c. Trench Drain Repair – FAA Grant Status Update
d. KDA Funding Update
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
4. Communications and Security: Mr. Roberts
a. Website Update
b. Security Lighting Update
5. Chair Report
a. Fun Runs
b. Airport Parking During Construction Project
c. FY17 Budget Request to City and County Governments
d. Future Airport Improvement Plan
G. New Business
1. Appointment of Nominating Committee for 2016-2017 Board Officers
H. Executive Session
1. Contract Proposal Review with Midwest Aircraft
I. Other Business
J. Adjournment
Next scheduled meeting 6 PM 26 May 2016