Airport Board Meeting – May 16, 2019

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, May 16, 2019, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)  

Statistical Summary for April 2019

Financial Data for April 2019

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on April 18, 2019

RECOGNITION OF EMPLOYEE OF THE QUARTER

NEW BUSINESS

1. Approve Airport Use and Operating Agreement with CRJ Aviation, LLC – Joy Latimer, Legal Counsel
2. Consider the Memorandum of Understanding with the Springfield Regional Arts Council – Brian Weiler, Director

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
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