Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 30 April 2015 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 March 2015
E. Receive Financial Report as of March 2015
F. Reports
1. Brandstetter Carroll Report: Mr. Brandstetter
a. New T-Hangar Site Punch List Walk-through conducted 3/27/15
2. FBO Activity Report: Ms. Potter
3. FBO Mid-Year Contract Review: Mr. James
4. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Hay Contract Updates
b. Lighting/Electrical Options
c. New T-Hangar Punch List
d. Mowers
e. Pressure Washing
5. Communications and Security: Mr. James
6. Property Lease Policy: Mr. Dailey
7. T-Hangar Fire Extinguishers: Mr. James/Ms. Potter
8. Hangar Lease Update: Dr. Mattingly
G. New Business
1. Nominating Committee: Mr. James
H. Old Business
1.None
I. Adjournment
Next scheduled meeting 6 PM 28 May, 2015