Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 18 December 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 November 2014 Regular Meeting
E. Receive Financial Report as of November 2014
F. Reports
1. Brandstetter Carroll Report: Mr. Beattie
a. T-Hanger Project
• Status of Hangar Door Motor Change Project
b. Tie-down Project
2. FBO Activity Report: Ms. Potter
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Hay Contract Updates
b. Lighting/Electrical Options
4. Communications and Security: Mr. Laferty
G. New Business
1. Check Signing Authorization: Dr. Mattingly
2. Storm Water Best Management Practices Plan Compliance: Mr. James
3. Hangar Lease Legal Issues: Dr. Mattingly
4. Executive Session to Discuss Legal Matter
H. Old Business
1.Property Lease Policy: Mr. Dailey
2.ABCO Estimates for Fire Extinguishers: Mr. James/Ms. Potter
I. Adjournment
Next scheduled meeting 6 PM 29 January, 2015