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
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.
- Approve New Realtor Agreement – Brian Weiler, Director of Aviation
- Approve OzAir Lease Expansion – Brian Weiler, Director of Aviation
- 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
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.
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.