CALL TO ORDER (BY ROLL CALL VOTE)
CONSENT AGENDA
Statistical Summary for January 2025
Financial Data for December 2024
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on January 16, 2025.
RECOGNIZE AIRPORT TEAM AFTER RECENT FAA INSPECTION
OVERVIEW OF AIRPORT BOARD ROOM IMPROVEMENTS
Aviation/Admin
NEW BUSINESS
1. Agreement Addendum to Parking Garage Feasibility Study – Dave Schaumburg, Assistant
Director of Aviation
2. Network Services Maintenance Agreement for new Access Control System – Chad Ray, Assistant
Director of Aviation/Admin
3. Recommend Airport position changes to City Council

GENERAL BUSINESS
1. Directors Report
2. Chair’s Report
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, March 20, 2025, at 8:00 a.m. in the Airport Board Room, 2300 N Airport Blvd., Springfield, Missouri.