Airport Board – September 17, 2015
AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, SEPTEMBER 17, 2015, 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 2015
Financial Data for August 2015
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on August 20, 2015
NEW BUSINESS
Approval of Air Service Agreement with American Airlines for new Charlotte service –
Brian Weiler, Director of Aviation
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1.Recognition of Employee of the Quarter – Brian Weiler, Director of Aviation
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, October 15, 2015, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.