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.