Airport Board Meeting – January 16, 2020
AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, JANUARY 16, 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 December 2019
Financial Data for December 2019
APPROVAL OF MINUTES
Request approval of minutes from the Regular Board Meeting on December 19, 2019.
RECOGNITION OF EXITING BOARD MEMBER – Jim Anderson, Chair
Tez Ward
INTRODUCTION OF NEW BOARD MEMBER – Jim Anderson, Chair
Steve Bach
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
- Director’s Report – Brian Weiler, Director of Aviation
- Chair’s Report – Jim Anderson, 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
ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, February 20, 2020 at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.