Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 28 May 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 April 2015
E. Receive Financial Report as of May 2015
F. Reports
1. Engineering Firm: Mr. Dailey
a. RFP advertised; will close 6/5/15
2.FBO Activity Report: Ms. Potter
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Hay Contract Updates
b. Lighting/Electrical Updates
c. New T-Hangar Punch List
d. Mowers
e. Pressure Washers
f. Use of Inmates
4. Communications and Security: Mr. Lafferty
5. Property Lease Policy: Mr. Dailey
6. Hangar Lease Policy: Dr. Mattingly
G. New Business
H. Old Business
1. Proposed Board Officer Slate: Nominating Committee
I. Adjournment
Next scheduled meeting 6 PM 25 June, 2015