SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, JULY 21, 2016, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (BY ROLL CALL VOTE)
Statistical Summary for June 2016
Financial Data for June 2016
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on June 16, 2016
Approve O’Reilly Ground Lease Agreement – Joy Latimer, Legal Counsel
Approve Burgess Land Lease Amendment – Joy Latimer, Legal Counsel
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 hiring, firing, disciplinary, or promotion of particular employee pursuant to section 610.021 (3), RSMo., and 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, August 18, 2016, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.