Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, JUNE 21, 2018, 8:00 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

CALL TO ORDER (BY ROLL CALL VOTE)
Statistical Summary for May 2018 Financial Data for May 2018

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on May 17, 2018

NEW BUSINESS
1. Consideration of Professional Services Agreement for engineering and planning services - Dave Schaumburg, Assistant Director of Aviation
2. Consideration of Media Advertising Contracts - Kent Boyd, Marketing/Communication Coordinator
3. Renewal and Expansion of FedEx Lease – Joy Latimer, Legal Counsel

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

The next regular scheduled Airport Board meeting will be Thursday, July 19, 2018, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.