Morehead – Rowan County Airport Board
Annual Meeting Agenda
Thursday, 30 June 2016 6 PM
Morehead-Rowan County
Clyde A. Thomas Regional Airport
A. Call to Order
B. Confirmation of a Quorum
C. Recognition of Guests
D. Approval of Minutes from the 26 May 2016 Meeting
E. Receive Financial Report as of May 2016
F. Reports
1. FBO Activity Report: Ms. Potter
a. Lighting Update – taxiway, maintenance hangar ceiling fixture, and status of photometric plan request, credit card reader, 100ll truck
2. Garver Report: Mr. Mittlesteadt
a. Pavement Crack Repair Project
b. Trench Drain Repair Status
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Trailer Parking Lot Update
4. Communications and Security: Mr. Roberts
a. Website Update
b. Security Lighting Update
5. Chair Report
a. Fun Run – 25 June Rowan County Christmas 5K
G. OldBusiness
1. None
H. New Business
1. Approval of 2015-16 Amended Budget
2. Approval of 2016-17 Budget
3. Approval of Line of Credit
4. Approval of Financial Institutions
I. Other Business
1. None
J. Adjournment
Next scheduled meeting 6 PM 28 July 2016