Airport Board Meeting – July 20, 2023

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, JULY 20, 2023, 8:00 A.M. – AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

AGENDA

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA

Statistical Summary for June 2023

Financial Data for June 2023

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on June 15, 2023

INTRODUCTION OF NEW BOARD MEMBERS – Paige Oxendine, Airport Board Chair

Heather Rooney McBride

NEW BUSINESS

1. Addendum to Ricondo Agreement for financial services – Chad Ray, Assistant Director of

    Aviation/Admin

2.  Recommend acceptance of MoDOT Marketing Grant to City Council – Kent Boyd,

     Marketing/Communication Coordinator

GENERAL BUSINESS

1.  Director’s Report – Brian Weiler, Director of Aviation 

2.  Chair’s Report – Paige Oxendine, 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

5.  Public Comment Period

CLOSED SESSION

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 to discuss leasing, purchase, or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor 610.021(2), RSMo., and 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 session.

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, August 17, 2023, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.