Airport Board Meeting – October 18, 2018

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, OCTOBER 18, 2018, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)  

Statistical Summary for September 2018

Financial Data for September 2018

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on September 20, 2018

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

NEW BUSINESS

1. Burgess Lease Consignment – Joy Latimer, Legal Counsel
2. Amendment to DGS Lease to allow aircraft maintenance activities – Joy Latimer, Legal Counsel

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

1. Report on Wings for Autism – Kent Boyd, Marketing/Communication Coordinator
2. Director’s Report – Brian Weiler, Director of Aviation
3. Chair’s Report – Alison George,  Airport Board Chair
4. Items to be referred to Committee  – Board Members may bring up items for consideration to be assigned to a committee for further action
5. Public Comment Period

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, December 20, 2018, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.