Agenda posted for Springfield/Branson National Airport Board meeting

AGENDA 
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, JANUARY 19, 2017, 8:00 A.M. 
BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI 

CALL TO ORDER (BY ROLL CALL VOTE) 

CONSENT AGENDA Statistical Summary for December 2016 Financial Data for December 2016

APPROVAL OF MINUTES Request approval of minutes from Regular Board Meeting on December 15, 2016

RECOGNITION OF EMPLOYEE OF THE QUARTER – Brian Weiler, Director of Aviation

NEW BUSINESS
1. Consider purchase of snow removal equipment - Brian Weiler, Director of Aviation
2. Consider modification of Air Service Development Program – Kent Boyd, Marketing/Communication Coordinator

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON) 
1. Director’s Report – Brian Weiler, Director of Aviation
2. Chair’s Report – Tom Babik, 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 (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