Airport Board Meeting – December 15, 2016

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, DECEMBER 15, 2016, 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 November 2016

Financial Data for November 2016 

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on November 17, 2016

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

Preparations for Winter Operations – Steve Eggers, Operations Supervisor

Missouri REAL ID Compliance Issue – Brian Weiler, Director of Aviation

Director’s Report – Brian Weiler, Director of Aviation

Chair’s Report – Tom Babik, Airport Board Chair

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

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 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, January 19, 2017, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.