Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 29 January 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. Approve Minutes of December 2015 Special Meeting
E. Receive Financial Report as of December 2014
F. Reports
1. Brandstetter Carroll Report: Mr. James
a. Status of Hangar Door Motor Change Order
b. Grounding Credit Change Order
2. FBO Activity Report: Ms. Potter
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
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
G. New Business
1. Airport Capital Improvement Plan (ACIP)
H. Old Business
1.None
I. Adjournment
Next scheduled meeting 6 PM 26 February, 2015