Friday, May 11, 2018

Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, MAY 17, 2018, 8:00 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI 

CALL TO ORDER (BY ROLL CALL VOTE)
Statistical Summary for April 2018 Financial Data for April 2018

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on April 19,

2018 RECOGNITION OF EMPLOYEE OF THE QUARTER
Brian Weiler, Director of Aviation

NEW BUSINESS
1. Nominating Committee Report – Colin Brady, Chair
a. Nomination of Officers for the fiscal year 2018-2019

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. Partner Presentation - Mark Scully, Air Traffic Manager
 2. Overview of QTA Bond Refinancing - Kristy Bork, Assistant Director Aviation/Admin
3. Director’s Report - Brian Weiler, Director of Aviation
4. Chair’s Report - Colin Brady, 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

ADJOURN

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