Airport Board Meeting – August 16, 2018

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, August 16, 2018, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)

Statistical Summary for July 2018
Financial Data for June 2018

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on July 19, 2018

RECOGNITION OF EMPLOYEE OF THE QUARTER – Brian Weiler, Director of Aviation

NEW BUSINESS

1. Consider expansion of FedEx Lease – Joy Latimer, Legal Counsel

2. Accept MoDOT Air Service Marketing Grant – Kent Boyd, Marketing/Communication Coordinator

3. Accept USDOT Airport Entitlement Grant – Kristy Bork, Assist. Director of Aviation/Admin

4. Consider Lease and Operating Agreement with Trans States Airlines to establish airline maintenance support
operation – Dave Schaumburg, Assistant Director of Aviation

5. Consider lease with DGS to establish a ground services equipment operation – Dave Schaumburg, Assistant
Director of Aviation

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

1. Airport Management Internship Program – Stephanie Mueller

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

CLOSED SESSION (ROLL CALL VOTE)

The Airport Board will move to hold a closed session to discuss hiring, firing, disciplinary, or promotion of particular
employee pursuant to section 610.021 (3), RSMo.,and this meeting, record, and vote to be closed, and the Airport Board
meeting shall stand adjourned after this meeting.

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, September 20, 2018, at 8:00 a.m. in the Airport
Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.