SPRINGFIELD-BRANSON NATIONAL AIRPORT BOARD
THURSDAY, DECEMBER 19, 2013, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
The public may speak to the Board on an airport-related issue by signing up with the Executive Secretary prior to the start of the Board meeting. Comments will be limited to five minutes per person and occur during the Public Comment Period on the agenda.
CALL TO ORDER (BY ROLL CALL VOTE)
CONSENT AGENDA (TO BE VOTED ON BY ROLL CALL UNLESS A MEMBER REQUESTS AN ITEM TO BE REMOVED FOR SEPARATE DISCUSSION AND VOTE)
Statistical Summary for November 2013
Financial Data for November 2013
APPROVAL OF MINUTES (EACH ITEM TO BE VOTED ON BY ROLL CALL)
Request approval of minutes from Regular Board Meeting on October 17, 2013 and Board Meeting/Retreat on November 21, 2013.
Technical Committee Report – Charlotte Hardin, Chairwoman
Report on General Aviation Customs Facility recommendations
Approval of Design contract with Crawford, Murphy & Tilly for General Aviation Customs Facility – Shawn Schroeder, Assistant Director of Aviation
Renewal of Air Service Development Agreement with Boyd Group International –
Kent Boyd, Marketing/Communication Coordinator
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
Director’s Report – Brian Weiler, Director of Aviation
Chairman’s Report – Brent Singleton, Airport Board Chairman
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
The next regular scheduled Airport Board meeting will be Thursday, January 16, 2014 at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.