Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, July 31, 2014, 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 June 2014 Regular Meeting

E. Receive Financial Report as of June 2014

F. Reports

1. FBO Activity Report: Mr. Holly
2. Building and Grounds: Dr. Derrickson
3. Communications and Security: Mr. Laferty
4. Brandstetter Carroll Report: Mr. Beattie

a. T-Hanger Project
b. Striping Project
c. Tie-down Project
d. Drainage Project

G. New Business

1. Depository Approval for Fuel Account: Mr. Dailey
2. Kentucky Aviation Conference 10-14 September: Mr. James

H. Old Business

1. Firstair Plane: Mr. Rogers/Mr. James
2. Fuel Truck: Mr. James
3. FBO Contract: Mr. Gray

I. Other Business

J. Adjournment

Next scheduled meeting 6 PM August 28, 2014