on September 20, 2018

Airport Board Meeting – September 20, 2018

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, SEPTEMBER 20, 2018, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

 

CALL TO ORDER (BY ROLL CALL VOTE)  

Statistical Summary for August 2018

Financial Data for August 2018

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on August 16, 2018

NEW BUSINESS

Contracts for Media Advertising – Kent Boyd, Marketing/Communication Coordinator

  1. Consider expansion of FedEx Lease – Joy Latimer, Legal Counsel
  2. T-hangar Lease agreement – Brian Weiler, Director of Aviation

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

  1. Presentation from Springfield Arts Council – Leslie Forrester, Executive Director
  2. Director’s Report – Brian Weiler, Director of Aviation
  3. Chair’s Report – Alison George,  Airport Board Chair
  4. Items to be referred to Committee  – Board Members may bring up items for consideration to be assigned to a committee for further action
  5. Public Comment Period

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, October 18, 2018, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.

There will be a Public Relations Committee Meeting immediately following.