Morehead – Rowan County Airport Board Agenda
Thursday, 23 February 2017 6:00 PM
Morehead-Rowan County
Clyde A. Thomas Regional Airport
A. Call to Order
B. Confirmation of a Quorum
C. Recognition of Guests
D. Approval of Minutes from the 26 January 2017 Meeting
E. Receive Financial Report as of 31 January 2017
F. Public Comment
G. Reports
1. FBO Activity Report: Mr. Sloan
a. 100LL Fuel Truck Meter Repair
b. Fuel Sales
c. Flight Instruction
d. EAA Sponsored Pancacke Breakfast 4 March 2017
2. Garver Report: Mr. Upchurch
a. REIL Project Update
b. Trench Drain Repair
c. ACIP Update
3. Building and Grounds: Dr. Derrickson
a. Update on Organic Material from MSU
b. Facility and Residence Update
c. Terminal Facility Lighting Update
4. Communications and Security: Mr. Roberts
a. T-hangar Light Replacement
b. Update on Lock Replacement
5. Chair Report: Mr. James
a. Oversight of Facility and Residence Transition by Executive and Building and Grounds Committees
b. Appointment of Additional Member to Building and Grounds Committee
H. Old Business
1. None
I. New Business
a. Approve ACIP
b. Rowan County Christmas 5K Run
J. Adjournment
Next Scheduled Meeting 6:00 pm 30 March 2017