Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, SEPTEMBER 19, 2019, 8 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA Statistical Summary for August 2019 Financial Data for August 2019

APPROVAL OF MINUTES Request approval of minutes from Regular Board Meeting on August 15, 2019 & Special Meeting on August 29, 2019

NEW BUSINESS
1. Consider approval of Media Advertising Contracts – Kent Boyd, Marketing/Communication Coordinator
2. Lease Addendum with Customs and Border Protection – Joy Latimer, Legal Counsel







 GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. 6-Month Status Update on Terminal Advertising Concession Agreement – Kent Boyd, Marketing/Communication Coordinator
2. Director’s Report – Dave Schaumburg, Assistant Director of Aviation
3. Chair’s Report – Jaimie Trussell, Vice 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

 ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, October 17, 2019 at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.