Morehead – Rowan County Airport Board Agenda
Thursday, 27 October 2016 6 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 22 September 2016 Special Meeting
E. Receive Financial Report as of 30 September 2016
F. Public Comment
G. Reports
1. FBO Activity Report
a. T-hangar light replacement
b. 100ll truck fuel meter
c. Security Camera estimates
d. Other
2. Garver Report: Mr. Upchurch
a. 100% state funded electrical REIL project update
b. 100% state funded crack repair project update
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Trailer Parking Lot Update
b. Second cutting of hay status/update
4. Communications and Security: Mr. Roberts
5. Chair Report: Mr. James
a. Status of airport manager applications
b. Status of trench drain repair project
H. Old Business
1. Request for Easement: Mr. Rogers
I. New Business
a. Selection of date for Special Board Meeting in November
b. Appointment of Parking Lot Fee Committee
J. Adjournment
Next Scheduled Meeting 6pm TBD November 2016