Airport Board Meeting – July 16, 2020
AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, JULY 16, 2020, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (BY ROLL CALL VOTE)
RECOGNIZE STERLING HUFF’S BOARD SERVICE – Jaimie Trussell, Airport Board Chair
INTRODUCTION OF NEW BOARD MEMBERS – Jaimie Trussell, Airport Board Chair
Jaimie Holstein
Felicia Morgan
RECOGNIZE RETIRING GENERAL AVIATION MANAGER BEVERLY SCHMITZ – Brian
Weiler, Director of Aviation
CONSENT AGENDA
Statistical Summary for June 2020
Financial Data for June 2020
APPROVAL OF MINUTES
Request approval of minutes from the Regular Board Meeting on June 18, 2020
NEW BUSINESS
- Authorize contract to purchase coffee shop facility – Brian Weiler, Director of Aviation
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
- Information Report of Airfield Pavement Management Plan – Dave Schaumburg, Assistant Director of Aviation
- Director’s Report – Brian Weiler, Director of Aviation
- Chair’s Report – Jaimie Trussell, Airport Board Chair
- Items to be referred to Committee – Board members may bring up items for consideration to be assigned to a committee for further action
- Public Comment Period
CLOSED SESSION
The Airport Board will move to hold a closed session 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