Agenda October 27, 2011

Morehead – Rowan County Airport Board

Meeting Agenda

Thursday, October 27, 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 September 29, 2011 Meeting

1. E.  Receive Financial Report as of September 30, 2011 

1. F.  Reports
2. 1.       FBO Activity Report
   1. a.      Community Day Activities
   2. b.      Community Hangar Rentals- September
   3. c.      Other
   4. 2.      Building and Grounds:  Charles Derrickson
      1. a.      Bathroom tile project
      2. b.      Parking Lot Walkway
      3. c.      Other
      4. 3.      Brandstetter Carroll: 
         1. a.      New T-Hangers
         2. b.      Erosion
         3. c.      Terminal Building Completion
         4. d.      AWOS III
         5. e.      Other

G. Old Business

1. 1.       Fence line clearing quotes – Mike Gray
2. 2.      Electronic Gate Communication Device Solution – Tracey Potter
3. 3.      Emergency Drill – Don Laferty
4. 4.      Airport Logo Design – Hope Brown

1. H.   New Business
   1. 1.       Water Meter Locations – Mike Gray
   2. 2.      November Meeting Date Change – Mike Gray

1. I.       Other Business

1. J.       Adjournment