Agenda December 27, 2012

Morehead – Rowan County Airport Board

Regular Meeting Agenda

Thursday, December 27, 2012, 6 PM

Morehead-Rowan County Regional Airport

1. Call to Order
2. Confirmation of a Quorum
3. Recognition of Guests
4. Approve Minutes of November 29, 2012 Regular Meeting
5. Receive Financial Report as of November 30, 2012
6. Reports
   1. FBO Activity Report:  Tracey Potter
   2. Grounds Report:  Derrickson/James
   3. Brandstetter Carroll
      1. AWOS Project
      2. New T-Hanger Project
      3. Runway Temporary Fix
   4. New Fuel Truck Markings:  Mike Gray
7. Old Business
   1. Records Retention Documentation – Porter Dailey
8. New Business
   1. Permanent Runway Fix and Funding Requirements – Brandstetter Carroll
9. Adjournment

Next scheduled meeting 6 PM January 31, 2012