Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 30 October 2014 – 6 PM
Morehead-Rowan County
Clyde A. Thomas Regional Airport
A. Call to Order
B. Confirmation of a Quorum
C. Recognition of Guests
D. Approve Minutes of September 2014 Regular Meeting
E. Receive Financial Report as of September 2014
F. Reports
1. Brandstetter Carroll Report: Mr. Brandstetter/Mr. Beattie
a. T-Hanger Project
b. Tie-down Project
2. FBO Activity Report: Ms. Potter
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Seeding and site preparation at new T-Hangars
4. Communications and Security: Mr. Laferty
a. AWOS/KSYM/TAF Letter
G. New Business
1. Dates for November and December Board Meetings
H. Old Business
1. Firstair Plane: Mr. James
2. Property Lease Policy: Mr. Dailey
3. Web-site Updates: Dr. Mattingly
4. Rowan County Special District’s Citizen’s Appreciation Day: Ms. Marsh
I. Other Business
1. Amendment to July 2014 Board Minutes: Dr. Mattingly
J. Adjournment
Next scheduled meeting 6 PM November 20, 2014