Morehead – Rowan County Airport Board
Special Meeting Agenda
Thursday, 22 September 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 23 August 2016 Special Meeting
E. Receive Financial Report as of 31 August 2016
F. Public Comment
G. Reports
1. FBO Activity Report
a. T-hangar light replacement
b. FME security light installation
c. 100ll truck fuel meter
d. Beacon Lights fix
e. Security Camera estimates
f. Other
2. Garver Report: Mr. Upchurch
a. 100% state funded electrical REIL project
b. 100% state funded crack repair project
c. Garver Client Appreciation Dinner September 28, 2016 Miller House, Owensboro, KY
3. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Trailer Parking Lot Update
b. Other
4. Communications and Security: Mr. Roberts
5. Chair Report: Mr. James
a.KAA Annual Conference September 28-30 Owensboro
b. Appointment of Screening Committee
H. Old Business
1. None
I. New Business
a.REIL Grant Authorization
J. Adjournment
Next Scheduled Meeting 6pm 27 October 2016