Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 25 September 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 August 2014 Regular Meeting

E. Receive Financial Report as of August 2014

F. Reports

1. FBO Activity Report: Ms. Potter
2. Building and Grounds: Dr. Derrickson/Mr. Oliver

a.Runway Storm Drain Repair Project
b.Seeding and site preparation at new T-Hangars

3. Communications and Security: Mr. Laferty

a. AWOS/KSYM/TAF Letter

4. Brandstetter Carroll Report: Mr. Brandstetter/Mr. Beattie

a. T-Hanger Project
b. Tie-down Project

G. New Business

1. Property Lease Policy: Mr. Dailey
2. Web-site Updates: Mr. James
3. Rowan County Special District’s Citizens Appreciation Day: Ms. Marsh

H. Old Business

1. Firstair Plane: Mr. James

I. Other Business

1. Gravity Falls Motorsports: Mr. Boyd

J. Adjournment

Next scheduled meeting 6 PM October 30, 2014