Airport Board – September 14, 2016

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

WEDNESDAY, SEPTEMBER 14, 2016, 8:00 A.M.

Springfield–Branson National Airport

Charter Area Meeting Room

(Large hangar on South end of Former Airline Terminal / Expedia Complex)

5000 W. Kearney St., Suite 120, Springfield, Missouri

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA

Statistical Summary for August 2016

Financial Data for August 2016

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on August 18, 2016

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

Financial Update – Kristy Bork, Assistant Director Aviation/Admin

Director’s Report – Brian Weiler, Director of Aviation

Chair’s Report – Tom Babik, 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 leasing, purchase or sale of real estate where public knowledge might adversely affect the amount paid in the transaction 610.021(2), 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 Wednesday, October 20, 2016, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.