on August 15, 2019

Airport Board Meeting – August 15, 2019

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, AUGUST 15, 2019, 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 July 2019
Financial Data for July 2019

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on July 18, 2019

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

NEW BUSINESS

  1. Approve Change Order for Escalator Conversion Project – Dave Schaumburg, Assistant Director of Aviation
  2. Award Construction Contract for General Aviation Apron expansion project – Dave Schaumburg, Assistant Director of Aviation

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

  1. Director’s Report – Brian Weiler, Director of Aviation
  2. Chair’s Report – Jim Anderson, Airport Board Chair
  3. Items to be referred to Committee – Board members may bring up items for consideration to be assigned to a committee for further action
  4. Public Comment Period

CLOSED SESSION (ROLL CALL VOTE)
The Airport Board will move to hold a closed session 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 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, September 19, 2019 at 8:00 a.m. inthe Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.