Agenda July 26, 2012

Morehead – Rowan County Airport Board

Regular Meeting Agenda

Thursday, July 26, 2012, 6 PM

Morehead-Rowan County Regional Airport

1. Call to Order
2. Confirmation of a Quorum
3. Recognition of Guests
4. Approve Minutes of June 28, 2012 Regular Meeting
5. Receive Financial Report as of June 30, 2012
6. Reports
   1. FBO Activity Report:  Tracey Potter
   2. Tie Down Charges for Overnight/Weekend Only:  Tracey Potter
   3. Grounds:  Tim James/Charles Derrickson
   4. Brandstetter Carroll
      1. AWOS Project
      2. T-Hanger Project
      3. Other
   5. 911 Call Issue:  Don Laferty
   6. Special District Meeting with State Auditor:  Mike Gray
   7. Airshow and Community Day:  Eric Stinson, Tom Fossett and Tracey Potter
   8. Grant Proposal T-Hanger Water Problem:  Mike Gray
7. Old Business
   1. FBO Contract:  Mike Gray
8. New Business
   1. 2011 Audit: Porter Dailey
9. Other Business
10. Adjournment

Next scheduled meeting 6 PM August 30, 2012

KY Aviation Conference September 7-9 Louisville

Sign up early for favorable conference rate