Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, APRIL 18, 2019, 8 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD,

CALL TO ORDER (BY ROLL CALL VOTE)
Statistical Summary for March 2019 Financial Data for March 2019

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on March 21, 2019







NEW BUSINESS
1. Nominating Committee Report – Colin Brady, Chair
a. Nomination of Officers for the fiscal year 2019-2020

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
 1. Airport Construction Project Update - Dave Schaumburg, Assistant Director of Aviation
2. Director’s Report – Brian Weiler, Director of Aviation
3. Chair’s Report – Jim Anderson, Airport Board Chair
4. Items to be referred to Committee – Board members may bring up items for consideration to be assigned to a committee for further action
5. Public Comment Period

CLOSED SESSION (ROLL CALL VOTE)
The Airport Board will move to hold a closed session to discuss legal actions, causes of action or litigation involving a public governmental body or any confidential or privileged communications between a public governmental body or its representatives and its attorneys pursuant to section 610.021(1), RSMo., and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this session.