Thursday, November 9, 2017

Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD MEETING/RETREAT 
THURSDAY, NOVEMBER 16, 2017, 8:00 A.M. 
LAKE SPRINGFIELD PARK BOATHOUSE AND MARINA 
5324 S KISSICK AVENUE, SPRINGFIELD, MO 65804 

Topic Lead

1. Welcome / Retreat Objectives Brady
a. Consent Agenda - October Statistical
b. Approval of Minutes-October 19, 2017

2. Review of Past Year Accomplishments Weiler

3. Airport Issues to be Discussed
a. Air Service Update Boyd
b. Airport Financial Update Bork
c. Status of Restaurant Expansion Fulp/Schaumburg
d. Proposal for Solar Farm Weiler

4. Review / Prioritize Business Plan Recommendations
a. Financial Policy / Goals Bork
b. Revamp Statistical Summary Bork
c. Governance Structure Anderson/Weiler
d. Operational Efficiencies Schaumburg
e. Terminal Advertising Agreement Boyd

5. Any and all other items Board

6. Lunch served at noon

7. Adjourn (anticipate 1:00 p.m.)

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