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.