Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 31 March 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 25 February 2016 Meeting

E. Receive Financial Report as of 29 Febrary 2016

F. Reports

1. FBO Activity Report: Ms. Potter

2.  Garver Report: Mr. Mittlesteadt

a. Runway/Taxiway Pavement Repair – tentative meeting on 26 April 2016 at 1:00pm

b. Statewide Aviation System Plan Questionnaire Update

c. Trench Drain Repair – FAA Grant Status Update

d. Statewide Approach Study Review/Discussion

e. KDA Funding Outlook Based Current House and Senate Activity

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

4. Communications and Security: Mr. Roberts

G. Old Business

1. Airport Parking Poicy
a. Request for exemption for trailer parking

H. Executive Session

1. Contract Review

I. New Business

1. Rowan County Christmas 5K Run/Walk – 25 June 2016

J. Adjournment

Next scheduled meeting 6 PM 28 April 2016