Morehead-Rowan County Airport Board Agenda
Thursday, 30 November 2017 – 6:00 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 the 26 October 2017 Regular Meeting
E. Approval of Minutes from the 4 November 2017 Special Meeting
F. Receive Financial Report as of 30 November 2017
G. Public Comment
H. Reports
a. FBO Activity Report : Mr. Sloan
1. Fuel Sales
2. Flight Instruction
3. Hangar Occupancy
4. Segmented Circle Painting/Electrical Issues
b. Garver Report: Mr. Upchurch
1. Trench Drain Repair Update
2. Fuel Farm Rehabilitation
3.Tie-Down Layout Update
c. Building and Grounds
1. MSU Hay and Organic Material Update (Mr. Oliver/Dr. Derrickson/Mr. Clark)
2. Runway and Taxiway Lighting Update (Mr. Oliver)
3. DWMH Landscaping (Mr. Dailey)
4. PHI Projects: Site Modifications (Mr. Dailey)
d. Legal Report: Mr. Rogers
1. Hangar Rent Delinquency
e. Communications and Security: Mr. Roberts
1.Update on Lock Replacement
2.Update on Signage
f. Chair Report: Mr. James
1. Search for an Airport Manager
I. Old Business
a. None
J. Executive Session: Personnel and Legal Matters
K. New Business
a. December Meeting
L. Adjournment
Next Scheduled Meeting 6:00 pm TBD