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 27 October 2016 Meeting
E. Approval of Minutes from the 15 November 2016 Special Meeting
F. Receive Financial Report as of 31 October 2016
G. Public Comment
H. 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. REIL project update
b. Crack Repair Project Update
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Second cutting of hay/bush-hogging update
b. Organic Material from MSU
4. Communications and Security: Mr. Roberts
5. Chair Report: Mr. James
a. Airport Manager Update
I. Old Business
1. None
J. New Business
a. Approval of Perry Sloan as the new Airport Operator/FBO effective 1 January 2017
b. Amendment of parking lot fee schedule
K. Adjournment
Next Scheduled Meeting 6pm 26 January 2017