Agenda September 29, 2011

Morehead – Rowan County Airport Board

Meeting Agenda

Thursday, September 29, 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 August 25, 2011 Meeting

1. E.  Receive Financial Report as of September 21, 2011

1. F.  Reports
2. 1.       FBO Activity Report
   1. a.      Community Day Activities
   2. b.      Community Hanger Rentals- August
   3. c.      Other
   4. 2.      Building and Grounds:  Charles Derrickson
   5. a.   Walkway between parking lots
   6. b.   Fence line clearing quotes
   7. c.   Bathroom tile project
   8. d.   Other
   9. 3.      Brandstetter Carroll: 
      1. a.      New T-Hangers
      2. b.      Erosion
      3. c.      Terminal Building Completion
      4. d.      Elevation Lettering on Terminal Bldg.
      5. e.      Monument Sign
      6. f.        AWOS III
      7. 4.      KAA Conference – Mike Gray

G. Old Business

1. 1.       FBO Evaluation – Mike Gray
2. 2.      Electronic Gate Communication Device Solution – Tracey Potter

H.New Business

1. 1.       Emergency Drill
2. 2.      Photos for Web Site       

1. I.       Other Business

1. J.       Adjournment

Next scheduled meeting – 6 PM, October 27, 2011