Agenda November 27, 2012

Morehead – Rowan County Airport Board

Regular Meeting Agenda

Thursday, November 27, 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 October 25, 2012 Regular Meeting
5. Receive Financial Report as of October 31, 2012
6. Reports
   1. FBO Activity Report:  Tracey Potter
   2. Grounds:  Tim James/Charles Derrickson
   3. Brandstetter Carroll
      1. AWOS Project
      2. New T-Hanger Project
   4. October Chamber Meeting – Mike Gray
7. Old Business
   1. Repaint Runway Markings – Mr. Gray
   2. Surplus Fuel Truck – Dr. Fossett
8. New Business
   1. Emergency Runway Repairs – Mike Gray
   2. Open Meetings, Open Records and Records Retention – Porter Dailey
9. Adjournment

Next scheduled meeting 6 PM December 27, 2012