Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, MARCH 21, 2019, 8 A.M. 
AIRPORT BOARD ROOM 
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD 

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

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on February 21, 2019

NEW BUSINESS
1. Proposed FY 2019/2020 Airport Budget – Kristy Bork, Assistant Director Aviation/Admin
2. Terminal Advertising Agreement – Kent Boyd, Marketing/Communication Coordinator
3. Construction agreement for Car Rental Improvements – Dave Schaumburg, Assistant Director of Aviation






4. Design Agreement for Lift Station Improvements – Dave Schaumburg, Assistant Director of Aviation
5. TSA Facility Lease Agreement – Joy Latimer, Legal Counsel

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