Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, May 16, 2019, 8 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

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

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on April 18, 2019

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

NEW BUSINESS

1. Approve Airport Use and Operating Agreement with CRJ Aviation, LLC – Joy Latimer, Legal Counsel

2. Consider the Memorandum of Understanding with the Springfield Regional Arts Council – Brian Weiler, Director of Aviation

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

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, June 27, 2019, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.