on July 21, 2016

Airport Board – July 21, 2016

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, JULY 21, 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 June 2016

Financial Data for June 2016

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on June 16, 2016

NEW BUSINESS

Approve O’Reilly Ground Lease Agreement – Joy Latimer, Legal Counsel

Approve Burgess Land Lease Amendment – Joy Latimer, Legal Counsel

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

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 hiring, firing, disciplinary, or promotion of particular employee pursuant to section 610.021 (3), RSMo., and 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 Thursday, August 18, 2016, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.