Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 28 August 2014, 6 PM
Morehead-Rowan County
Clyde A. Thomas Regional Airport

A. Call to Order

B. Confirmation of a Quorum

C. Recognition of Guests

D. Approve Minutes of July 2014 Regular Meeting

E. Receive Financial Report as of July 2014

F. Reports

1. FBO Activity Report: Ms. Potter
2. Building and Grounds: Dr. Derrickson/Mr. Oliver

a. Seeding and site preparation for new T-Hangars
b. Runway Storm Drain Repair Project

3. Communications and Security: Mr. Laferty
4. Brandstetter Carroll Report: Mr. Brandstetter/Mr. Beattie

a. T-Hanger Project
b. Tie-down Project
c.  Drainage Project

G. New Business

1. FBO Contract Renewal: Mr. James
2. Kentucky Aviation Conference 10-14 September: Mr. James

H. Old Business

1. Firstair Plane: Mr. Rogers/Mr. James

Other Business

I. Adjournment

Next scheduled meeting 6 PM September 25, 2014