Agenda May 31, 2012

Morehead – Rowan County Airport Board

Meeting Agenda

May 31, 2012, 6 PM

Morehead-Rowan County Regional Airport

1. Call to Order
2. Confirmation of a Quorum
3. Recognition of Guests
4. Approve Minutes of April 26, 2012
5. Receive Financial Report as of April 30, 2012
6. Reports
   1. FBO Activity Report
      1. Community Hangar Rentals- April
      2. Fuel Report
      3. Other
   2. Building and Grounds:  Charles Derrickson
   3. Brandstetter Carroll
      1. AWOS
   4. Spring Emergency Drill – Don Laferty
   5. Community Day – Tom Fossett/Eric Stinson
7. Old Business
   1. FBO Contract – Mike Gray
8. New Business
   1. New Community Hanger Project
   2. Appointment of Nominating Committee (2012-2013 Officers)
9. Other Business
10. Adjournment

Next Meeting ANNUAL MEETING 6 pm June 30, 2012

Airport Terminal Building Conference Room

KY AVIATION CONFERENCE SEPTEMBER 5-7

GALT HOUSE HOTEL AND SUITES

LOUISVILLE, KY