Friday, January 11, 2019

Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, JANUARY 17, 2019, 8 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

CALL TO ORDER (BY ROLL CALL VOTE)
Statistical Summary for December 2019 Financial Data for December 2019

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on December 20, 2018

NEW BUSINESS
1. Approve agreement with CMT for design of parking lot expansion – Dave Schaumburg, Assistant Director of Aviation


GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. Summary of Air Service Leakage Study – Kent Boyd, Marketing/Communication Coordinator
2. Board Self-Assessment and Feedback – Chair Anderson/Brian Weiler, Director of Aviation
3. Director’s Report – Brian Weiler, Director of Aviation
4. Chair’s Report – Jim Anderson, Airport Board Chair
5. Items to be referred to Committee – Board members may bring up items for consideration to be assigned to a committee for further action
6. Public Comment Period

ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, February 21, 2019, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.

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