on January 19, 2017

Airport Board – January 19, 2017

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, JANUARY 19, 2017, 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 2016

Financial Data for December 2016

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on December 15, 2016

RECOGNITION OF EMPLOYEE OF THE QUARTER – Brian Weiler, Director of Aviation

NEW BUSINESS

Consider purchase of snow removal equipment – Brian Weiler, Director of Aviation

Consider modification of Air Service Development Program – Kent Boyd, Marketing/Communication Coordinator

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 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, February 16, 2017, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.