Morehead – Rowan County Airport Board
Annual Meeting Agenda
Thursday, June 30, 2011, 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 26, 2011 Regular Meeting
E. Receive Financial Report as of May 31, 2011
F. Reports
1. FBO Activity Report – Mike and Tracey Potter
2. Status: Administration Building and Large Hanger Status– Tony Hardin
3. Status: Fill Dirt for future T-Hanger site – Jim LeMaster
4. Status: Storage Building – Tony Hardin/Ron Oliver
5. Status: Grand Opening – Mike Gray
6. Status : AWOS – Ben Brandstetter
7. Status: T-Hanger Design – Tony Hardin
G. Old Business
1. New Parking Lot Development/Paving – Jim LeMaster
H. New Business
1. Airport Entrance – Mike Gray
2. Appoint Audit Committee – Mike Gray
3. Conflict of Interest Policy – Porter Dailey
4. Approve Bank Depositories – Porter Dailey
5. Report of Nominating Committee and Election of Board Officers– Mike Gray
I. Other Business
J. Adjournment
Next scheduled meeting – 6 PM July 28, 2011
KY Aviation Conference September 7-9 Louisville