NOTICE
Notice is hereby given
that the Springfield/Branson National Airport Board will hold its regularly
scheduled meeting at 8:00 a.m. on Thursday, January 17, 2019 at the
Springfield-Branson National Airport, Airport Board Room, 2300 North Airport
Boulevard, Springfield, Missouri. A copy of this notice may be obtained by
contacting the office of the Director of Aviation at 417-868-0500 ext. 82001.
AGENDA
SPRINGFIELD/BRANSON
NATIONAL AIRPORT BOARD
THURSDAY, JANUARY 17, 2019, 8:00 A.M.
AIRPORT
BOARD ROOM
2300 NORTH
AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
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
- 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)
- Summary of Air Service Leakage Study
– Kent Boyd, Marketing/Communication Coordinator
- Board Self-Assessment and Feedback –
Chair Anderson/Brian Weiler, Director of Aviation
- Director’s Report – Brian Weiler,
Director of Aviation
- Chair’s Report – Jim Anderson,
Airport Board Chair
- Items to be referred to Committee –
Board members may bring up items for consideration to be assigned to a
committee for further action
- 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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