on October 19, 2017

Airport Meeting – October 19, 2017

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

CALL TO ORDER (BY ROLL CALL VOTE)

Statistical Summary for September 2017 Financial Data for September 2017

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on September 21, 2017

NEW BUSINESS

  1. Recognition of Board Service by Jerry Harmison – Colin Brady, Airport Board Chair
  2. Consider acceptance of Airport Business Plan – Brian Weiler, 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 – Colin 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

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, November 16, 2017, at 8:00 a.m. at Lake Springfield Park Boathouse and Marina located at 5324 S Kissick Avenue, Springfield, MO 65804.