Airport Board Meeting – May 17, 2018

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, MAY 17, 2018, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)

Statistical Summary for April 2018

Financial Data for April 2018

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on April 19, 2018

RECOGNITION OF EMPLOYEE OF THE QUARTER – Brian Weiler, Director of Aviation

NEW BUSINESS

1. Nominating Committee Report – Colin Brady, Chair

a. Nomination of Officers for the fiscal year 2018-2019

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)

1. Partner Presentation – Mark Scully, Air Traffic Manager
2. Overview of QTA Bond Refinancing – Kristy Bork, Assistant Director Aviation/Admin
3. Director’s Report – Brian Weiler, Director of Aviation
4. Chair’s Report – Colin Brady, Airport Board Chair
5. Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for
   further action
6. Public Comment Period

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, May 17, 2018, at 8:00 a.m. in the Airport Board Room located at
2300 North Airport Boulevard, in Springfield, Missouri.