SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, MAY 19 2016, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (BY ROLL CALL VOTE)
Statistical Summary for April 2016
Financial Data for April 2016
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on April 21, 2016
1.Nominating Committee Report – Brent Singleton, Chairman
- Nomination of Officers for the fiscal year of 2016-2017
- Proposed Slate of Board Officers
Tom Babik – Chairman
Colin Brady – Vice Chairman
Alison George – Secretary
Jerry Harmison – Assistant Secretary
2. Recognition Of Exiting Board Members – Charlotte Hardin, Board Chair
Mr. Richard Bottorf
Mr. David Manuel
Mr. Brent Singleton
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 PeriodCLOSED 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.
The next regular scheduled Airport Board meeting will be Thursday, June 16, 2016, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.