Morehead – Rowan County Airport Board Agenda
Thursday, 26 January 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 1 December 2016 Meeting
E. Receive Financial Report as of 31 December 2016
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 February 2017
2. Garver Report: Mr. Upchurch
a. REIL Project Update – Grant: Scope and fee approved by KDA. Next step: execute contract
b. ACIP Update
3. Building and Grounds: Dr. Derrickson
a. Update on Organic Material from MSU
b. Facility and Residence Update – see item “5” below
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. Ratifications of FBO Contract: Mr. James
b. Amend Budget: Dr. Mattingly
J. Adjournment
Next Scheduled Meeting 6:00 pm 23 February 2017