on April 19, 2018

Airport Board Meeting – April 19, 2018

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, APRIL 19, 2018, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

 

CALL TO ORDER (BY ROLL CALL VOTE)  

Statistical Summary for    March 2018

Financial Data for March 2018

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on March 15, 2018

PRESENTATION OF CERTIFICATES OF APPRECIATION FROM FORT LEONARD WOOD

NEW BUSINESS

  1. Letter of Authorization with Military for facility improvements on existing leasehold – Brian Weiler, Director of Aviation
  2. Use and Access Agreement for Commercial Aircraft repair with Aviation Enterprises, Inc.– Joy Latimer, Legal Counsel
  3. Memorandum of Understanding with City Utilities to develop an Airport Solar Farm – Brian Weiler, Director of Aviation
  4. Amend Professional Services Agreement with Jviation for Construction Administration Services – Brian Weiler, Director of Aviation

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)

  1. Director’s Report – Brian Weiler, Director of Aviation
  2. Chair’s Report – Colin Brady, Airport Board Chair
  3. Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action
  4. Public Comment Period

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, May 17, 2018, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.