on March 17, 2016

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.