on August 20, 2015

Airport Board – August 20, 2015

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, AUGUST 20, 2015, 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 July 2015

Financial Data for July 2015

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on July 16, 2015

EMPLOYEE RECOGNITION

Presentation of American Heart Association “Heartsaver Hero Award” to Airport Fire and Police personnel. – Brian Weiler, Director of Aviation

NEW BUSINESS

  1. Approve Amendment to Expedia’s lease to add an area for storage. – Joy Latimer, Legal

Counsel

  1. Approve the donation of the old beacon pole to the City of Higginsville. – Brian Weiler, Director of Aviation
  1. Approve a Professional Service Agreement with Crawford, Murphy & Tilly (CMT) for the General Aviation Customs Facility. – Shawn Schroeder, Asst. Director of Aviation

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

  1. Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action
  1. Public Comment Period

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, September 17, 2015, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.