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.