Airport Board Meeting – December 20, 2018

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, December 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 November 2018
Financial Data for November 2018

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on November 15, 2018

NEW BUSINESS

1. Recognition of Board Service by Alison George – Jim Anderson, Airport Board Chair
2. Discuss Board Self-Assessment – Jim Anderson, Airport Board Chair
3. Ground Lease for new Hangar – Joy Latimer, Legal Counsel
4. Contacts for Escalator Conversion Project – Dave Schaumburg, Assistant 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 – Jim Anderson, 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, January 17, 2019, at 8:00 a.m. in the Airport Board
Room located at 2300 North Airport Boulevard, in Springfield, Missouri.