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 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, July 21, 2022, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.
on June 16, 2022

Airport Board Meeting – June 16, 2022

CALL TO ORDER (BY ROLL CALL VOTE)
CONSENT AGENDA
Statistical Summary for May 2022
Financial Data for May 2022
APPROVAL OF MINUTES
Request approval of minutes from the Regular Board Meeting on May 19, 2022.
RECOGNIZE NEW BOARD OFFICERS – Katie Moore, Airport Board Chair
Katie Moore, Chair
Paige Oxerndine, Vice Chair
Jay Titus, Secretary
Steve Bach, Assistant Secretary
INTRODUCTION OF NEW BOARD MEMBERS – Katie Moore, Airport Board Chair
Dr. Juan Meraz
Bill Hammitt
Dr. Andrea Weber
RECOGNIZE RETIRING BOARD MEMBERS – Katie Moore, Airport Board Chair
Jaimie Trussell
Michael Hoppman
NEW BUSINESS

  1. Lease Agreement with OTC – Brian Weiler, Director of Aviation

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)

  1. Director’s Report – Brian Weiler, Director of Aviation
  2. Chair’s Report – Katie Moore, 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

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 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, July 21, 2022, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.