Airport Board Meeting – April 20, 2017
AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, APRIL 20, 2017, 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 March 2017
Financial Data for March 2017
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on March 9, 2017 and Special Board Meeting on March 2, 2017
NEW BUSINESS
Consideration of Airport Marketing Agreements – Kent Boyd, Marketing/Communication Coordinator
Consideration of FY 2017/18 Airline Rates – Kristy Bork, Assistant Director of Aviation/Administration
Sale of Air Park South Property – Joy Latimer, Legal Counsel
Resolution Recognizing Robert Hancik – Brian Weiler, Director of Aviation
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
Presentation on One Jet Jaunt Media Campaign – Sean Dixon, Springfield Convention and Visitors Bureau
Director’s Report – Brian Weiler, Director of Aviation
Chair’s Report – Tom Babik, Airport Board Chair
Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action
Public Comment Period
ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, May 18, 2017, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.