Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, FEBRUARY 15, 2018, 8:00 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

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

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on January 18,

2018 RECOGNITION OF FAA INSPECTION RESULTS - Brian Weiler, Director of Aviation

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

NEW BUSINESS
1. Adopt Airport Financial Policy – Jim Anderson, Economic Committee Chair, Kristy Bork, Assistant Director Aviation/Admin
2. Approve Guard Lease Addendum – Joy Latimer, Legal Counsel
3. Approve Ground Handling Agreement with PrimeFlight Aviation Services- Joy Latimer, Legal Counsel

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. Air Service Update – Kent Boyd, Marketing/Communication Coordinator
2. Director’s Report – Brian Weiler, Director of Aviation
3. Chair’s Report – Colin Brady, 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