Airport Board – December 19, 2013

AGENDA

SPRINGFIELD-BRANSON NATIONAL AIRPORT BOARD

THURSDAY, DECEMBER 19, 2013, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

The public may speak to the Board on an airport-related issue by signing up with the Executive Secretary prior to the start of the Board meeting. Comments will be limited to five minutes per person and occur during the Public Comment Period on the agenda.

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA (TO BE VOTED ON BY ROLL CALL UNLESS A MEMBER REQUESTS AN ITEM TO BE REMOVED FOR SEPARATE DISCUSSION AND VOTE)

Statistical Summary for November 2013

Financial Data for November 2013

APPROVAL OF MINUTES (EACH ITEM TO BE VOTED ON BY ROLL CALL)

Request approval of minutes from Regular Board Meeting on October 17, 2013 and Board Meeting/Retreat on November 21, 2013.

NEW BUSINESS

Technical Committee Report – Charlotte Hardin, Chairwoman

Report on General Aviation Customs Facility recommendations

Approval of Design contract with Crawford, Murphy & Tilly for General Aviation Customs Facility – Shawn Schroeder, Assistant Director of Aviation

Renewal of Air Service Development Agreement with Boyd Group International –

Kent Boyd, Marketing/Communication Coordinator

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

Director’s Report – Brian Weiler, Director of Aviation

Chairman’s Report – Brent Singleton, Airport Board Chairman

Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action

Public Comment Period

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, January 16, 2014 at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.