Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, JULY 19, 2018, 8 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

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

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on June 21, 2018 and the board meeting on July 3, 2018.

NEW BUSINESS
1. Approve door modification to Loren Cook Hangar - Dave Schaumburg, Assistant Director of Aviation
2. Consideration of Design and Planning Agreement for car rental and parking improvements - Dave Schaumburg, Assistant Director of Aviation
3. Consideration of Hangar Lease with Premier Flight Center - Brian Weiler, Director of Aviation Weiler
4. Consideration of Design Agreement for reconstruction of Taxiway U and associated improvements - - Brian Weiler, Director of Aviation
5. Modify Worldwide Aircraft Services Lease Agreement - 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, 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

CLOSED SESSION (ROLL CALL VOTE)
The Airport Board will move to hold a closed session to discuss hiring, firing, disciplinary, or promotion of particular employee pursuant to section 610.021 (3), RSMo.,and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this meeting.

ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, August 16, 2018, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.