Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, June 27, 2013, 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 30, 2013 Regular Meeting
E. Receive Financial Report as of May 31, 2013
F. Reports
1. FBO Activity Report: Potter
a. July 4 Fireworks
2. Grounds: Dr. Derrickson/Mr. James
3. Communications and Security: Mr. Laferty
4. 2013 Community Day and Airshow: Stinson
5. Brandstetter Carroll
a. AWOS Project
b. T-Hanger Project
c. Tie-down Project
d. Drainage Project
G. Old Business
1. Right-of-Way Request
H. New Business
1. Conflict of Interest Policy
2. Approve Bank Depositories
3. Report of Nominating Committee and Election of Board Officers
I. Other Business
J. Adjournment
Next scheduled meeting 6 PM July 25, 2013