Agenda February 28, 2013

Morehead – Rowan County Airport Board

Regular Meeting Agenda

Thursday, February 28, 2013, 6 PM

Morehead-Rowan County Regional Airport

1. Call to Order
2. Confirmation of a Quorum
3. Recognition of Guests
4. Approve Minutes of January 31, 2013 Regular Meeting
5. Receive Financial Report as of January 31, 2013
6. Reports
   1. FBO Activity Report:  Tracey Potter
      1. FBO Profit and Loss Statements
      2. Airport Promotion Plans
   2. Grounds Report:  Derrickson/James
   3. Brandstetter Carroll
      1. AWOS Project
      2. New T-Hanger Project
7. Old Business
   1. 2013 Community Day and Airshow: Stinson/Fossett
   2. Permanent Runway Fix – Brandstetter Carroll
   3. 2013 Community Day and Airshow
8. New Business
   1. July 4 Fireworks: Dailey
9. Adjournment

Next scheduled meeting 6 PM March 28, 2013