Agenda November 20, 2011

Morehead – Rowan County Airport Board

Meeting Agenda

Special Meeting

Monday, November 21, 2011, 6 PM

Morehead-Rowan County Regional Airport

1. A.  Call to Order
2. B.  Confirmation of a Quorum
3. C.  Recognition of Guests

D. Approve Minutes of October 27, 2011 Meeting

1. E.  Receive Financial Report as of October 31, 2011

1. F.  Reports
2. 1.       FBO Activity Report
   1. a.      Community Hangar Rentals- October
   2. b.      Restroom Tile Project
   3. c.      Fuel Report
   4. d.      Other
   5. 2.      Building and Grounds:  Charles Derrickson
      1. a.      Fence Line Project
      2. b.      Water and Sewer Connectivity
      3. 3.      Brandstetter Carroll: 
         1. a.      New T-Hangers
         2. b.      Terminal Building Completion
         3. c.      AWOS III
         4. 4.      Emergency Drill Report-Don Laferty

G. Old Business

1. 1.       Fence line clearing quotes – Mike Gray
2. 2.      E-Gate Telecom Solution – Tracey Potter
3. 3.      Airport Logo Design – Hope Brown

1. H.   Adjournment