Airport Board – September 18, 2014

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, SEPTEMBER 18, 2014, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (ROLL CALL VOTE)

CONSENT AGENDA (TO BE VOTED ON BY ROLL CALL UNLESS A MEMBER REQUESTS AN ITEM TO BE REMOVED FOR SEPARATE DISCUSSION AND VOTE)

Statistical Summary for August 2014

Financial Data for August 2014

APPROVAL OF MINUTES (EACH ITEM TO BE VOTED ON BY ROLL CALL)

Request approval of minutes from Regular Board Meeting on August 21, 2014.

NEW BUSINESS

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

Recognition of FAA Airport Safety Enhancement Award  –  Shawn Schroeder, Assistant Director of Aviation

Director’s Report – Brian Weiler, Director of Aviation

Chairman’s Report – John Whittington, Airport Board Chairman

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 matters relating to contract negotiation, the nature of which public knowledge might adversely affect the amount of consideration pursuant to section 610.021(2)(11), 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, October 16, 2014, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.