Airport Board Meeting – May 18, 2023

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, MAY 18, 2023, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA

Statistical Summary for March & April 2023

Financial Data for March & April 2023

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on April 20, 2023 & Special Board Meeting on May 1, 2023.

CEREMONIAL MATTER

Recognize Airport Employee – Brian Weiler, Director Aviation

NEW BUSINESS

1.  Design Agreement for Cargo Ramp Reconstruction – Dave Schaumburg, Assistant Director of Aviation

2.  Adjustment to Short-Term Parking Rate – Brian Weiler, Director of Aviation

3.  MOU with Sculpture Walk Springfield – Brian Weiler, Director of Aviation

4.  Resolution supporting grant to install electric vehicle chargers – Brian Weiler, Director of Aviation

GENERAL BUSINESS

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

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.