Morehead – Rowan County Airport Board
Special Meeting Agenda
Thursday, 23 August 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 28 July 2016 Meeting
E. Receive Financial Report as of 31 July 2016
F. Public Comment
G. Reports
1. FBO Activity Report
a. Community Hangar Ceiling Lights
b. 100LL Truck Fuel Meter
c. Beacon Lights Repair
d. Other
2. Garver Report: Mr. Upchurch
a. Runway and Taxiway Crack Sealing Project
b. August FAA Visit
c. Other
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Trailer Parking Lot Update
b. Other
4. Communications and Security: Mr. Roberts
a. Security Camera Estimates
b. Other
5. Chair Report: Mr. James
a.KAA Annual Conference September 28-30 Owensboro
H. Old Business
1. Reauthorize Notice to Seek Airport Operator
I. New Business
a. Authorize the Executive Committee to negotiate a three month contract with Midwest Aircraft to serve as a Fixed Base Operator
b. Establish September Special Meeting Date (in lieu of regular scheduled meeting date)
c. Award Contract for Runway Sealing and Taxiway Crack Sealing Project
J. Adjournment
Next meeting TBD September 2016