on May 21, 2015

Airport Board – May 21, 2015

AGENDA

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA

 

Statistical Summary for April 2015

Financial Data for April 2015

 

APPROVAL OF MINUTES

 

Request approval of minutes from Regular Board Meeting on April 16, 2015

 

NEW BUSINESS

 

  1. Nominating Committee Report – Brent Singleton, Chairman
  2. Nomination of Officers for the fiscal year of 2015-2016

 

  1. Approve amendment to FedEx’s existing lease – Joy Latimer, Legal Counsel

 

  1. Approve a cost share agreement with Expedia for HVAC improvements – Brian Weiler, Director of Aviation

 

 

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

 

  1. Director’s Report – Brian Weiler, Director of Aviation

 

  1. Chairman’s Report – John Whittington, Airport Board Chairman

 

  1. Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action

 

  1. Public Comment Period

 

CLOSED SESSION

 

The Airport Board will move to hold a closed session to discuss matters relating to contract negotiation, the nature of which public knowledge might adversely affect the amount of consideration pursuant to section 610.021(2)(11), RSMo., and to discuss hiring, firing, disciplinary, or promotion of particular employee pursuant to section 610.021 (3), 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, June 18, 2015, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.