CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA

Statistical Summary for July 2024
No Financial Data

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on July 18, 2024.

RECOGNIZE RETIRING BOARD MEMBER – Jay Titus, Airport Board Chair

Steve Bach

NEW BUSINESS

1. Approve contract addendum for Terminal Flooring Design – Brian Weiler, Director of Aviation

2. Approve CMT Construction Administration Agreement – Dave Schaumburg,
Assistant Director of Aviation

3. Approve Construction Agreement with Ideker, Inc.– Dave Schaumburg, Assistant Director of Aviation

GENERAL BUSINESS

1. Directors Report – Brian Weiler, Director of Aviation

2. Chair’s Report – Jay Titus, 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 hiring, firing, disciplinary, or promotion of particular employee pursuant to section 610.021 (3), RSMo., and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this session.

ADJOURN