Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, DECEMBER 21, 2017, 8:00 A.M. 
AIRPORT BOARD ROOM 2300 
NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI 

CALL TO ORDER (BY ROLL CALL VOTE)
Statistical Summary for November 2017
Financial Data for November 2017

APPROVAL OF MINUTES
Request approval of minutes from Airport Board Retreat on November 16, 2017

NEW BUSINESS
1. Introduce new Board Members – Colin Brady, Airport Board Chair
2. Review and award restaurant expansion construction contract – Dave Schaumburg, Assistant Director of Aviation
3. Design agreement for T-hanger rehabilitation project – Brian Weiler, Director of Aviation

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