Agenda March 29, 2012

Morehead – Rowan County Airport Board

Meeting Agenda

March 29, 6 PM

Morehead-Rowan County Regional Airport

1. A.  Call to Order
2. B.  Confirmation of a Quorum
3. C.  Recognition of Guests

D. Approve Minutes of February 23, 2012

1. E.  Receive Financial Report as of February 29, 2012

1. F.  Reports
2. 1.       FBO Activity Report
   1. a.      Community Hangar Rentals- January
   2. b.      Fuel Report
   3. c.      Other
   4. 2.      Building and Grounds:  Charles Derrickson
      1. a.      Fence Line Project
      2. b.      Sewer Connection to Residence
      3. c.      Other
      4. 3.      Brandstetter Carroll
         1. a.      New T-Hangers
         2. 4.      Spring Emergency Drill – Don Laferty

G. Old Business

1. 1.       Airport Logo Design – Mike Gray
2. 2.      Community Day – Mike Gray
3. 3.      Fire Extinguishers – Mike Gray/Ron Oliver

1. H.   New Business
2. 1.    AWOS Bid Review and Award – Ben Brandstetter
3. 2.   Tenant Delinquencies – Porter Dailey
4. 3.   FBO Contract – Mike Gray

1. I.       Other Business

1. J.       Adjournment

Next Meeting 6 pm April 26, 2012 – Airport Terminal Building Conference Room