Airport Board Meeting – June 15, 2017

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, JUNE 15, 2017, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)  

INTRODUCTION OF NEW BOARD MEMBERS

Catherine “Katie” Moore

Joe Carmichael

CONSENT AGENDA

Statistical Summary for            May 2017

Financial Data for May 2017

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on May 18, 2017

NEW BUSINESS

1. Approve lease and operating agreement for flight school – Brian Weiler, Director of Aviation
2. Approve new construction on land leased by the Missouri National Guard – 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 – Ed Brady, 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
5. CLOSED SESSION
6. (ROLL CALL VOTE)The Airport Board will move to hold a closed session to discuss legal actions, causes of action or litigation involving a public governmental body or any confidential or privileged communications between a public governmental body or its representatives and its attorneys pursuant to section 610.021(1), RSMo., and to discuss leasing, purchase or sale of real estate pursuant to section 610.021 (2), RSMo., and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this session.ADJOURN The next regular scheduled Airport Board meeting will be Thursday, July 20, 2017, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri