Morehead –Rowan County Airport Board
Regular Meeting Agenda
Thursday May 26, 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 April 28, 2011 Regular
Meeting
E. Receive Financial Report as of April 30, 2011
F. Reports
- FBO Activity Report – Mike and Tracey Potter
- Fuel Sales for April
- Fuel On-Hand
- PHI Status
- Flag PoleInstallation
- New Road Construction
- Other
2. Status: Administration Building and Large Hanger Status– Tony Hardin
3. Fill Dirt for future T-Hanger site – Jim LeMaster
4. Storage Building Drawings – Tony Hardin
5. Status: Seeding – Charles Derrickson
6. Status: Grand Opening – Tom Fossett
G. Old Business
1. New Parking Lot Development/Paving – Jim LeMaster
H. New Business
1. AWOS – Ben Brandstetter
2. T-Hangers – Mike Gray
3. Delegate E-Access to Bank Accounts to Assistant Secretary/Treasurer – Porter Dailey
4. Approve 2011-2012 Operating Budget – Porter Dailey
5. Appointment of Nominating Committee for Officers for 2011-2012 – Mike Gray
I. Other Business
J. Adjournment
Next scheduled meeting – Annual Meeting 6 PM June 26, 2011