Airport Board – July 20, 2017

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, JULY 20, 2017, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)  

Statistical Summary for            June 2017

Financial Data for June 2017

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on June 15, 2017

NEW BUSINESS

Ground Lease for new OzAir Hangar – Dave Schaumburg, Assistant Director of Aviation

Commercial Ground Transportation Rules, Regulations, and Fees – Brian Weiler, Director of Aviation,  Joy Latimer, Legal Counsel

Amendment to existing SP Plus Agreement – Brian Weiler, Director of Aviation, Joy Latimer, Legal Counsel

Commercial Operating Agreements with Uber and Lyft – Brian Weiler Director of Aviation, Joy Latimer, Legal Counsel

Facility Lease Agreement with U.S. Customs and Border Protection –  Joy Latimer, Legal Counsel

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

Director’s Report – Brian Weiler, Director of Aviation

Chair’s Report – Ed Brady, 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, August 17, 2017, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.