Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 20 November 2014 – 6 PM
Morehead-Rowan County
Clyde A. Thomas Regional Airport
A. Call to Order
B. Confirmation of a Quorum
C. Recognition of Guests
D. Approve Minutes of October 2014 Regular Meeting
E. Receive Financial Report as of October 2014
F. Reports
1. Brandstetter Carroll Report: Mr. Brandstetter/Mr. Beattie
a. Presentation of Change Order to Board for Action
b. Tie-down Project
2. FBO Activity Report: Ms. Potter
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Hay Contract Ratification
b. Presentation of Lighting Options
4. Communications and Security: Mr. Laferty
G. New Business
1. None
H. Old Business
1.Property Lease Policy: Mr. Dailey
2. Web-site Updates: Dr. Mattingly
I. Adjournment
Next scheduled meeting 6 PM 18 December, 2014