Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, June 26, 2014, 6 PM
Morehead-Rowan County Regional Airport
A. Call to Order
B. Confirmation of a Quorum
C. Recognition of Guests
D. Approve Minutes of May, 2014 Regular Meeting
E. Receive Financial Report as of May, 2014
F. Reports
1. FBO Activity Report: Potter
2. Grounds: Dr. Derrickson/Mr. James
3. Communications and Security: Mr. Laferty
4. Brandstetter Carroll Report: Mr. Brandstetter/Mr. Beattie
a. T-Hanger Project
b. Striping Project
c. Tie-down Project
d. Drainage Project
G. New Business
1. Line of Credit Resolution: Mr. Rogers
2. Depository Approval: Mr. Gray
H. Old Business
1. Firstair Plane: Mr. Rogers
2. Fuel Truck: Mr. Gray
3. FBO Contract: Mr. Gray
4. Fireworks: Mr. Gray
I. Other Business
J. Adjournment
Next scheduled meeting 6 PM July 31, 2014