Airport Board – August 17, 2017

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, AUGUST 17, 2017, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)  

Statistical Summary for July 2017

Financial Data for June 2017 

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on July 20, 2017

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

NEW BUSINESS

New Car Rental Agreements  –  Joy  Latimer, Legal Counsel

Briefing on AOC staffing  –  Dave  Schaumburg, Assistant Director of Aviation

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)

Director’s Report – Brian Weiler, Director of Aviation

Chair’s Report – Ed Brady, 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

CLOSED SESSION (ROLL CALL VOTE)

The Airport Board will move to hold a closed session to discuss hiring, firing, disciplinary, or promotion of particular employee pursuant to section 610.021 (3), RSMo.,and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this meeting.

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, September 21, 2017, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.