Morehead-Rowan County Airport Board Agenda
Thursday, 26 October 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
a. Special Guest Clyde A. Thomas, Former County Judge-Executive
b. Other Guests
D. Approval of Minutes from the 31 August 2017 Meeting
E. Receive Financial Report as of 31 August 2017
F. Public Comment
G. 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. REIL Project Update
2. Trench Drain Repair Update
3. Fuel Farm Rehabilitation
4. Tie-Down Layout Update
c. Building and Grounds
1. MSU Hay and Organic Material Update (Dr. Derrickson/Mr. Clark)
2. Runway and Taxiway Lighting Update (Mr. Clark)
3. Repair to PHI Operations Building Roof (Mr. Clark/Mr. Dailey)
4. DWMH Landscaping (Mr. Dailey)
5. 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. KDA Conference Overview
H. Old Business
a. None
I. New Business
a. PHI Projects: Site Modification Approval
J. Adjournment
Next Scheduled Meeting 6:00 pm 30 November 2017