Airport Board – March 17, 2016
AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, MARCH 17, 2016, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (BY ROLL CALL VOTE)
CONSENT AGENDA
Statistical Summary for February 2016
Financial Data for February 2016
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on February 18, 2015
NEW BUSINESS
- 1. Economic Committee Report – Tom Babik, Chairman
- Approval of Budget for the fiscal year of 2016-2017
- Review Auto Parking Rates
- 2. Approve new annual advertising contracts with Midwest Family Broadcasting, and KY3, Inc. – Kent Boyd, Marketing/Communication Coordinator
- 3. Approve contract with web design firm, Mobomo, LLC – Kent Boyd, Marketing/Communication Coordinator
- 4. Approve partial assignment of car rental operator agreement – Joy Latimer, Legal Counsel
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
- 1. Director’s Report – Brian Weiler, Director of Aviation
- 2. Chair’s Report – Charlotte Hardin, Airport Board Chairwoman
- 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, April 21, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.