Airport Board – May 18, 2017

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, MAY 18 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            April 2017

Financial Data for April 2017

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on April 20, 2017

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

NEW BUSINESS

• Nominating Committee Report – John Whittington, Chair
• Nomination of Officers for the fiscal year 2017-2018
• Recognition of Exiting Board Members – Tom Babik, Board Chair

John Whittington 2010-2017

Charlotte Hardin 2008-2017

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)

1. Update on Refinancing of Airport Bonds – Kristy Bork, Assistant Director Aviation/Admin
2. Director’s Report – Brian Weiler, Director of Aviation
3. Chair’s Report – Tom Babik, Airport Board Chair
4. Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action
5. Public Comment Period
6. 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 this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this session.

   ADJOURN

   The next regular scheduled Airport Board meeting will be Thursday, June 15, 2017, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.