on September 17, 2020

Airport Board Meeting – September 17, 2020

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, SEPTEMBER 17, 2020, 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 August 2020
Financial Data for August 2020

APPROVAL OF MINUTES
Request approval of minutes from the Regular Board Meeting on August 20, 2020

NEW BUSINESS

  1. Approve changes to Airport Board Bylaws – Joy Latimer, Legal Counsel

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

  1. Director’s Report – Brian Weiler, Director of Aviation
  2. Chair’s Report- Jaimie Trussell, 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 (BY ROLL CALL VOTE)
The Airport Board will move to hold a closed session to discuss leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor 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