Agenda posted for Springfield/Branson National Airport Board

REVISED AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, JULY 20, 2017, 8:00 A.M.
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

CALL TO ORDER (BY ROLL CALL VOTE)
Statistical Summary for June 2017

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on June 15, 2017

NEW BUSINESS
1. Ground Lease for new OzAir Hangar – Dave Schaumburg, Assistant Director of Aviation
2. Commercial Ground Transportation Rules, Regulations, and Fees – Brian Weiler, Director of Aviation, Joy Latimer, Legal Counsel
3. Amendment to existing SP Plus Agreement – Brian Weiler, Director of Aviation, Joy Latimer, Legal Counsel
4. Commercial Operating Agreements with Uber and Lyft – Brian Weiler Director of Aviation, Joy Latimer, Legal Counsel
5. Facility Lease Agreement with U.S. Customs and Border Protection – Joy Latimer, Legal Counsel 6. Accept the U.S. Department of Transportation entitlement funds – Kristy Bork, Asst. Director Aviation/Admin

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. Director’s Report – Brian Weiler, Director of Aviation
2. Chair’s Report – Ed Brady, 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