Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 26 February 2015 6 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 January 2015
E. Receive Financial Report as of January 2015
F. Reports
1. Brandstetter Carroll Report: Mr. James
2. FBO Activity Report: Ms. Potter
3. Building and Grounds: Dr. Derrickson
a. Hay Contract Updates
b. Lighting/Electrical Options
4. Communications and Security: Mr. Laferty
5. Property Lease Policy: Mr. Dailey
6. T-Hangar Fire Extinguishers: Mr. James/Ms. Postter
7. Airport Capital Improvement Plan (ACIP):Mr. James/Mr. Dailey
8. County Road Truck Transfer
G. New Business
1. None
H. Old Business
1.None
I. Adjournment
Next scheduled meeting 6 PM 26 March, 2015