on January 19, 2023

Airport Board Meeting – January 19, 2023

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA
Statistical Summary for December 2022
Financial Data for December 2022

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting/Retreat on November 17, 2022 & Special Board Meeting on November 28, 2022.

NEW BUSINESS

  1. Consider Design Agreement for Installation of EV Charging Stations in Car Rental Area – Dave Schaumburg, Assistant Director of
    Aviation

GENERAL BUSINESS

  1. Financial update – Chad Ray, Assistant Director of Aviation/Admin
  2. Director’s Report – Brian Weiler, Director of Aviation
  3. Chair’s Report – Katie Moore, 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

ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, February 16, 2023, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.