Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, AUGUST 16, 2018, 8:00 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

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

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on July 19,

2018 RECOGNITION OF EMPLOYEE OF THE QUARTER – Brian Weiler, Director of Aviation

NEW BUSINESS
1. Consider expansion of FedEx Lease - Joy Latimer, Legal Counsel
2. Accept MoDOT Air Service Marketing Grant - Kent Boyd, Marketing/Communication Coordinator
3. Accept USDOT Airport Entitlement Grant - Kristy Bork, Assist. Director of Aviation/Admin
4. Consider Lease and Operating Agreement with Trans States Airlines to establish airline maintenance support operation - Dave Schaumburg, Assistant Director of Aviation
5. Consider lease with DGS to establish a ground services equipment operation - Dave Schaumburg, Assistant Director of Aviation

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
 1. Airport Management Internship Program – Stephanie Mueller
2. Director’s Report - Brian Weiler, Director of Aviation
3. Chair’s Report, Alison George, Airport Board Chair
4. Items to be referred to Committee - Board Members may bring up items for consideration to be assigned to a committee for further action
5. 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, September 20, 2018, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.