on June 28, 2019

Airport Board Meeting – June 27, 2019

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, JUNE 27, 2019, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)

Statistical Summary for May 2019

Financial Data for May 2019

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on May 16, 2019

NEW BUSINESS

  1. Accept the DOT AIP Entitlement funds for terminal construction reimbursement – Kristy Bork, Assist Director of
    Aviation/Admin
  2. Accept the DOT AIP Entitlement funds for the Pavement Management Program – Kristy Bork, Assist Director of
    Aviation/Admin
  3. Approve Pavement Management Program Agreement with CMT – Dave Schaumburg, Assistant Director of
    Aviation
  4. Approve Media Advertising Contracts – Kent Boyd, Marketing/Communication Coordinator
  5. Approve SP+ Concessionaire Agreement – Kristy Bork, Assist Director of Aviation/Admin
  6. Approve CAP Hangar Lease – Brian Weiler, 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 – Jim Anderson, Airport Board Chair

Public Comment Period

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, July 18, 2019, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.