Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 26 March 2015  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 February 2015

E. Receive Financial Report as of February 2015

F. Reports

1. Brandstetter Carroll Report: Mr. Brandstetter

a. New T-Hangar Site Punch List Walk-through 3/27/15, 10:00am

2. FBO Activity Report: Ms. Potter

3. Building and Grounds: Dr. Derrickson/Mr. Oliver

a. Hay Contract Updates
b. Lighting/Electrical Options

4. Communications and Security: Mr. James

5. Property Lease Policy: Mr. Dailey

6. T-Hangar Fire Extinguishers: Mr. James/Ms. Postter

7.  Airport Capital Improvement Plan (ACIP):Mr. James/Mr. Dailey

8. County Road Truck Transfer

G. New Business

1. Thank you letter to Judge Blevins

H. Old Business

1.None

I. Adjournment

Next scheduled meeting 6 PM 30 April, 2015