on February 16, 2017

Airport Board Meeting – February 16, 2017

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA

Statistical Summary for January 2017 Financial Data for January 2017

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on January 19, 2017
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)

  1. Director’s Report – Kristy Bork, Assistant Director of Aviation/Administration
  2. Chair’s Report – Tom Babik, 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 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, March 16, 2017, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.

In accordance with ADA guidelines, if you need special accommodations when attending any Airport Board meeting, please notify the Director of Aviation’s Office at 868-0500 ext. 2001 at least twenty-four (24) hours prior to the scheduled meeting.