on May 20, 2021

Airport Board Meeting – May 20, 2021

REVISED AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, MAY 20, 2021, 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 April 2021
Financial Data for April 2021

APPROVAL OF MINUTES
Request approval of minutes from the Regular Board Meeting on March 18, 2021

NEW BUSINESS

  1. Election of New Board Officers – Jim Anderson, Nominating Committee Chair
  2. Consider Advertising Contracts – Kent Boyd, Marketing/Communication Coordinator
  3. Contract for Repairs to Car Rental Wash Bay – Dave Schaumburg, Assistant Director of Aviation
  4. Recommend acceptance of FAA grants – Dave Schaumburg, Assistant Director of Aviation
  5. CMT Taxiway / GA Ramp Design Agreement – Dave Schaumburg, Assistant Director of Aviation

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

  1. Director’s Report – Kristy Bork, Assistant Director of Aviation/Admin
  2. Chair’s Report- Jaimie Trussell, Airport Board Chair
  3. Items to be referred to Committee –
    Board members may bring up items for consideration to be assigned to acommittee for further action
  4. Public Comment Period

ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, June 17, 2021 at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.