on May 19, 2016

Airport Board – May 19, 2016

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, MAY 19 2016, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA

Statistical Summary for April 2016

Financial Data for April 2016

 

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on April 21, 2016

NEW BUSINESS

1.Nominating Committee Report – Brent Singleton, Chairman

  • Nomination of Officers for the fiscal year of 2016-2017
  • Proposed Slate of Board Officers

Tom Babik – Chairman

Colin Brady – Vice Chairman

Alison George – Secretary

Jerry Harmison – Assistant Secretary

2. Recognition Of Exiting Board Members – Charlotte Hardin, Board Chair

Mr. Richard Bottorf

Mr. David Manuel

Mr. Brent Singleton

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

 

  1. Director’s Report – Brian Weiler, Director of Aviation
  2. Chair’s Report – Charlotte Hardin, Airport Board Chairwoman
  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 PeriodCLOSED SESSION (ROLL CALL VOTE)

    The Airport Board will move to hold a closed session to discuss legal actions, causes of action or litigation involving a public governmental body or any confidential or privileged communications between a public governmental body or its representatives and its attorneys pursuant to section 610.021(1), RSMo., and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this session.

     ADJOURN

    The next regular scheduled Airport Board meeting will be Thursday, June 16, 2016, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.