Airport Board Meeting – June 17, 2021
AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, JUNE 17, 2021, 8:00 A.M. AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
- CALL TO ORDER (BY ROLL CALL VOTE)
2. APPROVAL OF MINUTES
Request approval of minutes from the Regular Board Meeting on May 20, 2021
3. RECOGNIZE NEW BOARD OFFICERS – Joe Carmichael, Airpott Board Chair
Joe Carmichael, Chair
Katie Moore, Vice Chair
Paige Oxendine, Secretary
Mike Hoppman, Assistant Secretary
4. RECOGNIZE RETIRING BOARD MEMBERS – Joe Carmichael, Airport Board Chair
Jim Anderson, Rob Fulp
5. INTRODUCTION OF NEW BOARD MEMBERS – Joe Carmichael, Airport Board Chair
Jerry Compton, Landon Lewis
6. NEW BUSINESS
- Federal Funding Approach to Terminal Concessionaire Relief
Kristy Bork, Assistant Director of Aviation/Admin
- ADK Reorganization and Compensation Analysis Final Report / Next Steps
Joe Carmichael, Administration Committee Chair / Brian Weiler, Director of Aviation
- Lease Agreement with Premier Flight Center
Brian Weiler, Director of Aviation
7. GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
- Director’s Report – Brian Weiler, Director of Aviation/Admin
Chair’s Report– Joe Carmichael, 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
ADJOURN