on October 17, 2019

Airport Board Meeting – October 17, 2019

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, OCTOBER 17, 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 September 2019
Financial Data for September 2019

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on September 19, 2019

NEW BUSINESS

  1. Burgess Aircraft Management Lease Addendum – Brian Weiler, Director of Aviation
  2. Ground lease for new hangar with DMP – 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 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, December 19, 2019 at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.