Airport Board Meeting – August 18, 2022
AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, AUGUST 18, 2022, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (BY ROLL CALL VOTE)
CONSENT AGENDA
Statistical Summary for July 2022
APPROVAL OF MINUTES
Request approval of minutes from the Special Board Meeting July 7, 2022.
NEW BUSINESS
1. Approve Expedia Lease Amendment – Brian Weiler, Director of Aviation
2. Approve UPS Lease Amendment – Brian Weiler, Director of Aviation
3. Approve Electric Vehicle Charging Station Study – Dave Schaumburg, Assistant Director of Aviation
4. Approve Amendment to Car Rental Operating Agreement- Joy Latimer, Legal Counsel
GENERAL BUSINESS
1. Financial Update – Chad Ray, Assistant Director of Aviation/Admin
2. Review of AAAE/Great Lakes Chapter Conference – Dave Schaumburg, Assistant Director of Aviation
3. Best Practices for Board Travel Reimbursement – Paige Oxendine, Airport Board Vice Chair
4. Director’s Report – Brian Weiler, Director of Aviation
5. Chair’s Report – Katie Moore, Airport Board Chair
6. Items to be referred to Committee – Board members may bring up items for consideration to
be assigned to a committee for further action
7. 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 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, September 15, 2022, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.