Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, DECEMBER 20, 2018, 8 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

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

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on November 15, 2018


NEW BUSINESS
1. Recognition of Board Service by Alison George – Jim Anderson, Airport Board Chair
2. Discuss Board Self-Assessment – Jim Anderson, Airport Board Chair
3. Ground Lease for new Hangar – Joy Latimer, Legal Counsel
4. Contacts for Escalator Conversion Project – Dave Schaumburg, Assistant 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 – Jim Anderson, 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