Agenda January 31, 2012

Morehead – Rowan County Airport Board

Regular Meeting Agenda

Thursday, January 31, 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 December 27, 2012 Regular Meeting
5. Accept 2011-2012 Financial Audit – Don Laferty
6. Receive Financial Report as of December 31, 2012
7. Reports
   1. FBO Activity Report:  Tracey Potter
   2. Grounds Report:  Derrickson/James
   3. Brandstetter Carroll
      1. AWOS Project
      2. New T-Hanger Project
      3. Runway Temporary Fix
8. New Business
   1. Approve Financial Manual – Porter Dailey
   2. Permanent Runway Fix – Brandstetter Carroll
   3. 2013 Community Day and Airshow
9. Adjournment

Next scheduled meeting 6 PM February 28, 2013