Airport Board – February 18, 2016
AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, FEBRUARY 18, 2016, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (BY ROLL CALL VOTE)
Recognition of Employee of the Quarter – Brian Weiler, Director of Aviation
CONSENT AGENDA
Statistical Summary for January 2016
Financial Data for January 2016
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on January 21, 2015
NEW BUSINESS
1. General Aviation U.S. Customs Facility – Shawn Schroeder, Assistant Director of Aviation
a. Award Construction Contract
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. Partner Spotlight – Lori Becker, Paradies Shop Manager
2. Director’s Report – Brian Weiler, Director of Aviation
3. Chair’s Report – Charlotte Hardin, Airport Board Chairwoman
4. Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action
5. Public Comment Period
ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, March 17, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.