Agenda posted for Springfield-Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, JUNE 27, 2019, 8 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

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

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on May 16, 2019

NEW BUSINESS
1. Accept the DOT AIP Entitlement funds for terminal construction reimbursement – Kristy Bork, Assist Director of Aviation/Admin
2. Accept the DOT AIP Entitlement funds for the Pavement Management Program - Kristy Bork, Assist Director of Aviation/Admin






3. Approve Pavement Management Program Agreement with CMT – Dave Schaumburg, Assistant Director of Aviation
4. Approve Media Advertising Contracts – Kent Boyd, Marketing/Communication Coordinator
5. Approve SP+ Concessionaire Agreement – Kristy Bork, Assist Director of Aviation/Admin
6. Approve CAP Hangar Lease – 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, July 18, 2019, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.