Agenda posted for Springfield-Branson National Airport Board meeting

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

CALL TO ORDER (BY ROLL CALL VOTE)

RECOGNITION OF EXITING BOARD MEMBER Mr. Ed Brady

INTRODUCTION OF NEW BOARD MEMBERS Ms. Paige Oxendine Mr. Jay Titus

CONSENT AGENDA
Statistical Summary for June 2019

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on June 27, 2019

NEW BUSINESS
1. Award Economy Lot construction contract – Dave Schaumburg, Assistant Director of Aviation
2. Approve Assignment of ground lease of hangar N43 – Joy Latimer, Legal Counsel







GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. Director’s Report – Brian Weiler, Director of Aviation
2. Chair’s Report – Jim Anderson, 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 hiring, firing, disciplinary, or promotion of particular employee pursuant to section 610.021 (3), RSMo.,and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this meeting.

ADJOURN