SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, JUNE 21, 2018, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (BY ROLL CALL VOTE)
Statistical Summary for May 2018
Financial Data for May 2018
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on May 17, 2018
Consideration of Professional Services Agreement for engineering and planning services – Dave Schaumburg, Assistant Director of Aviation
Consideration of Media Advertising Contracts – Kent Boyd, Marketing/Communication Coordinator
Renewal and Expansion of FedEx Lease – 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, Alison George, 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
The next regular scheduled Airport Board meeting will be Thursday, July 19, 2018, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.
There will be an optional viewing of recently acquired airport snow equipment on the terminal ramp after the board meeting
In accordance with ADA guidelines, if you need special accommodations when attending any Airport Board meeting, please notify the Director of Aviation’s Office at 868-0500 ext. 82001 at least twenty-four (24) hours prior to the scheduled meeting.