on September 19, 2019

Airport Board Meeting – September 19, 2019

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, SEPTEMBER 19, 2019, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA
Statistical Summary for August 2019
Financial Data for August 2019

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on August 15, 2019 & Special Meeting on August 29, 2019

NEW BUSINESS

  1. Consider approval of Media Advertising Contracts – Kent Boyd, Marketing/Communication Coordinator
  2. Lease Addendum with Customs and Border Protection – Joy Latimer, Legal Counsel

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

  1. 6-Month Status Update on Terminal Advertising Concession Agreement – Kent Boyd, Marketing/Communication Coordinator
  2. Director’s Report – Dave Schaumburg, Assistant Director of Aviation
  3. Chair’s Report – Jaimie Trussell, Vice 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, October 17, 2019 at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.