Airport Board Meeting – June 15, 2023

SPRINGFIELD / BRANSON NATIONAL AIRPORT BOARD

THURSDAY, JUNE 15, 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 May 2023

Financial Data for May 2023

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on May 18, 2023

RECOGNIZE NEW BOARD OFFICERS – Paige Oxendine, Airport Board Chair

Paige Oxerndine, Chair

Jay Titus, Vice Chair

Steve Bach, Secretary

Jamie Holstein, Assistant Secretary

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

Monte McNew

RECOGNIZE RETIRING BOARD MEMBERS – Paige Oxendine, Airport Board Chair

Katie Moore

Joe Carmichael

GENERAL BUSINESS

1.  Air Service Update – Kent Boyd, Marketing/Communication Coordinator

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

3.  Chair’s Report – Paige Oxendine, 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

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.

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, June 15, 2023, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.