SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, SEPTEMBER 18, 2014, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (ROLL CALL VOTE)
CONSENT AGENDA (TO BE VOTED ON BY ROLL CALL UNLESS A MEMBER REQUESTS AN ITEM TO BE REMOVED FOR SEPARATE DISCUSSION AND VOTE)
Statistical Summary for August 2014
Financial Data for August 2014
APPROVAL OF MINUTES (EACH ITEM TO BE VOTED ON BY ROLL CALL)
Request approval of minutes from Regular Board Meeting on August 21, 2014.
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
Recognition of FAA Airport Safety Enhancement Award – Shawn Schroeder, Assistant Director of Aviation
Director’s Report – Brian Weiler, Director of Aviation
Chairman’s Report – John Whittington, Airport Board Chairman
Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action
Public Comment Period
CLOSED SESSION (ROLL CALL VOTE)
The Airport Board will move to hold a closed session to discuss matters relating to contract negotiation, the nature of which public knowledge might adversely affect the amount of consideration pursuant to section 610.021(2)(11), RSMo., and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this meeting.
The next regular scheduled Airport Board meeting will be Thursday, October 16, 2014, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.