Airport Board Meeting – March 15, 2018

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, MARCH 15, 2018, 8:00 A.M.

AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)

Statistical Summary for February 2018

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on February 15, 2018

NEW BUSINESS

  • 1. Consideration of Proposed FY 2018/2019 Airport Budget – Kristy Bork, Assistant Director Aviation/Admin
  • 2. Consideration of Guard Lease Addendum – Joy Latimer, Legal Counsel

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

  • 1. Partner Presentation – Corina Bond, General Manager of Premier Flight Center
  • 2. Director’s Report – Brian Weiler, Director of Aviation
  • 3. Chair’s Report – Colin Brady, 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, April 19, 2018, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.