Friday, April 14, 2017

Agenda posted for Springfield-Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
 THURSDAY, APRIL 20, 2017, 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 March 2017 Financial Data for March 2017

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on March 9, 2017 and Special Board Meeting on March 2, 2017

NEW BUSINESS
1. Consideration of Airport Marketing Agreements – Kent Boyd, Marketing/Communication Coordinator
2. Consideration of FY 2017/18 Airline Rates – Kristy Bork, Assistant Director of Aviation/Administration
3. Sale of Air Park South Property – Joy Latimer, Legal Counsel
4. Resolution Recognizing Robert Hancik – Brian Weiler, Director of Aviation

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. Presentation on One Jet Jaunt Media Campaign - Sean Dixon, Springfield Convention and Visitors Bureau
2. Director’s Report – Brian Weiler, Director of Aviation
3. Chair’s Report – Tom Babik, 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

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