Airport Board Meeting -September 21, 2023

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, SEPTEMBR 21, 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 August 2023

Financial Data for July & August 2023

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on August 17, 2023

NEW BUSINESS

1.  Approve Expedia Addendum – Brian Weiler, Director of Aviation

2.  Approve OTC Land Lease – Brian Weiler, Director of Aviation    

3.  Approve CMT Master Agreement – Dave Schaumburg, Assistant Director of Aviation    

4.  Approve Marketing Agreements – Kent Boyd, Marketing/Communications Coordinator

GENERAL BUSINESS

1.  Directors Report – Brian Weiler, Director of Aviation

2.  Chair’s Report – Paige Oxendine, 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

CLOSED SESSION

The Airport Board will move to hold a closed session to discuss leasing, purchase, or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor 610.021(2), RSMo., and to discuss legal actions, causes of action or litigation involving a public governmental body or any confidential or privileged communications between a public governmental body or its representatives and its attorneys pursuant to section 610.021(1), RSMo.and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this session.

ADJOURN