Airport Board Meeting – July 19, 2018

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, JULY 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 June 2018

Financial Data for June 2018

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on June 21, 2018 and the board meeting on July 3, 2018.

NEW BUSINESS

1. Approve door modification to Loren Cook Hangar – Dave Schaumburg, Assistant Director of Aviation

2. Consideration of Design and Planning Agreement for car rental and parking improvements – Dave Schaumburg,
Assistant Director of Aviation

3. Consideration of Hangar Lease with Premier Flight Center – Brian Weiler, Director of Aviation
Weiler

4. Consideration of Design Agreement for reconstruction of Taxiway U and associated improvements – –
Brian Weiler, Director of Aviation

5. Modify Worldwide Aircraft Services Lease Agreement – 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, Alison George, 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

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.