on August 20, 2020

Airport Board Meeting – August 20, 2020

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, AUGUST 20, 2020, 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 July 2020
Financial Data for June 2020

APPROVAL OF MINUTES
Request approval of minutes from the Regular Board Meeting on July 16, 2020

NEW BUSINESS

  1. Memorandum of Agreement with U.S. Customs and Border Protection – 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- Jaimie Trussell, 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

CLOSED SESSION (BY ROLL CALL VOTE)
The Airport Board will move to hold a closed session to discuss leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor 610.021(2), RSMo., and 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 session.

ADJOURN