AGENDA – SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, JANUARY 21, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (BY ROLL CALL VOTE)
Recognition of FAA Inspection Results – Brian Weiler, Director of Aviation
Recognition of Exiting Board Member, Dr. James Kaatz
Statistical Summary for December 2015
Financial Data for December 2015
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on December 17, 2015
1. Consider contract with Palmerton & Parrish for the installation and quarterly monitoring of three bedrock monitoring wells. – Shawn Schroeder, Assistant Director of Aviation
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. Director’s Report – Brian Weiler, Director of Aviation
2. Chair’s Report – Charlotte Hardin, Airport Board Chairwoman
3. Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action
4. Public Comment Period
CLOSED SESSION (ROLL CALL VOTE)
The Airport Board will move to hold a closed session to discuss legal actions, causes of action or litigation involving a public governmental body or any confidential or privileged communications between a public governmental body or its representatives and its attorneys pursuant to section 610.021(1), RSMo., and to discuss leasing, purchase or sale of real estate pursuant to section 610.021 (2), RSMo., and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this session.
The next regular scheduled Airport Board meeting will be Thursday, February 18, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.