Morehead – Rowan County Airport Board
Meeting Agenda
Thursday, August 25, 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 July 28, 2011 Meeting
E. Receive Financial Report as of July 31, 2011
F. Reports
1. FBO Activity Report
2. Community Hanger Rentals- July – FBO
3. Building and Grounds: Charles Derrickson
4. Brandstetter Carroll:
a. New T-Hangers
b. Erosion
c. Terminal Building Completion
d. AWOS III
5. Status: Terminal Building and Community Hanger Ribbon Cutting: September 16.
6. Status: Community Day: October 1: Tom Fossett
7. Status: Road and Parking Lot Construction: Mike Gray
G. Old Business
1. Flag Pole Positions
H.New Business
1. FBO Annual Performance Evaluation – Mike Gray
2. Electronic Gate Communication Device – Tracey Potter
I. Other Business
J. Adjournment
Next scheduled meeting – 6 PM, September 29, 2011
KY Aviation Conference September 7-9 Louisville