Agenda released for Springfield/Branson National Airport Board meeting

AGENDA 
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, DECEMBER 15, 2016, 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 November 2016 Financial Data for November 2016

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on November 17, 2016

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. Preparations for Winter Operations – Steve Eggers, Operations Supervisor
2. Missouri REAL ID Compliance Issue – Brian Weiler, Director of Aviation
3. Director’s Report – Brian Weiler, Director of Aviation
4. Chair’s Report – Tom Babik, Airport Board Chair
5. Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action
6. 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 wi