Airport Board Meeting – December 21, 2023

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, SEPTEMBR 21, 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 November 2023

Financial Data for October 2023 & November 2023

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting/Retreat on November 16, 2023 & Special Board Meeting on November 29, 2023.

RECOGNIZE PUBLIC WORKS EMPLOYEES – Brian Weiler, Director of Aviation

NEW BUSINESS

1.  Approve Construction Contract with L & B Services, LLC – Dave Schaumburg, Assistant

     Director of Aviation

2.  Approve Public Artwork Services Agreement – Brian Weiler, Director of Aviation    

GENERAL BUSINESS

1.  Directors 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.

4.  Public Comment Period

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, January 18, 2024, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.