Airport Board – April 16, 2015

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, APRIL 16, 2015, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER

CONSENT AGENDA

Statistical Summary for March 2015

Financial Data for March 2015

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on March 19, 2015 and Board Meeting on April 8, 2015.

NEW BUSINESS

  1. Approve New Realtor Agreement – Brian Weiler, Director of Aviation
  1. Approve OzAir Lease Expansion – Brian Weiler, Director of Aviation
  1. Approve contract with Palmerton and Parrish for groundwater testing – Shawn Schroeder, Assistant Director of Aviation

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

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

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, May 21, 2015, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.