Airport Board – June 18, 2015
AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, JUNE 18, 2015, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (BY ROLL CALL VOTE)
RECOGNITION OF EXITING BOARD MEMBERS
Mr. Bob Scheid
Mr. Richard Cravens
INTRODUCTION OF NEW BOARD MEMBERS
Mr. David Manuel
Mr. Jim Anderson
INTRODUCTION OF BOARD OFFICERS
Ms. Charlotte Hardin, Chairwoman
Mr. Tom Babik, Vice Chairman
Mr. Ed Brady, Secretary
Ms. Alison George, Assistant Secretary
CONSENT AGENDA
Statistical Summary for May 2015
Financial Data for May 2015
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on May 21, 2015
NEW BUSINESS
- Authorize acceptance of AIP entitlement funds from the Department of Transportation
Kristy Bork, Assistant Director of Aviation/Administration
- Approve Utility Corridor License at Ozark Airport – 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 – Charlotte Hardin, Airport Board Chairwoman
- 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
ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, July 16, 2015, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.