Airport Board Meeting – October 21, 2021

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, OCTOBER 21, 2021, 8:00 A.M.

AIRPORT BOARD ROOM/ZOOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA

Statistical Summary for September 2021

Financial Data for September 2021

APPROVAL OF MINUTES

Request approval of minutes from the Regular Board Meeting on September 9, 2021.

NEW BUSINESS

  1. Design Agreement for Cargo Ramp Expansion – Dave Schaumburg, Assistant Director of Aviation/Operations
  2. Design Agreement for Access Control Improvements – Kristy Bork, Assistant Director of Aviation/Admin

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

  1. Restaurant Concessions Overview – Brian Weiler, Director of Aviation
  2. Director’s Report – Brian Weiler, Director of Aviation                   
  3. Chair’s Report – Paige Oxendine, Secretary
  4. Items to be referred to Committee – Board members may bring up items for consideration to be assigned to a committee for further action
  5. Public Comment Period

ADJOURN

The next regular scheduled Airport Board meeting will be Thursday, December 16, 2021 at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.