Morehead – Rowan County Airport Board
Annual Meeting Agenda
Thursday, 26 May 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 28 April 2016 Meeting
E. Approval of Minutes from the Special Board Meeting 7 May 2016
F. Receive Financial Report as of 28 April 2016
G. Reports
1. FBO Activity Report: Ms. Potter
a. Lighting Update – taxiway, maintenance hangar ceiling fixture, and status of photometric plan request, credit card reader
2. Garver Report: Mr. Mittlesteadt
a. Runway/Taxiway Pavement Repair Project Status
b. Pavement Crack Repair Project – Introduction
c. Trench Drain Repair Status
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Lift for Installation of New Fixtures
b. Trailer Parking Lot Locations
c. Update on Forage Material
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
b. FY17 Budget Request to City and County Governments
c. Future Airport Improvement Plan
H. OldBusiness
1. Status of Nominating Committee
I. New Business
1. None
J. Other Business
1. None
K. Adjournment
Next scheduled meeting 6 PM 30 June 2016