Agenda December 29, 2011

Morehead – Rowan County Airport Board

Meeting Agenda

December 29, 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 November 21, 2011 Special Meeting

E.  Receive Financial Report as of November 30, 2011

F.  Reports

1. 1.       FBO Activity Report
   a.      Community Hangar Rentals- November
   b.      Fuel Report
   c.      Other
2.         Building and Grounds:  Charles Derrickson
   a.      Fence Line Project
   b.      Water and Sewer Connectivity
   c.      Sidewalk Project
   d.      Other
3.         Brandstetter Carroll
   a.      New T-Hangers
   b.      AWOS III

 G. Old Business

1.     Airport Logo Design – Hope Brown

 H.   New Business

1.     Terminal Aerodrome Forecast Reporting Station – Mike Gray
2.    Bylaw Amendment related to Audit – Don Laferty
3.    T-Hanger Lease Amendment – Mike Gray

 I.       Other Business

 J.       Adjournment

Next Meeting 6 pm January 26, 2012 – Airport Terminal Building Conference Room