CALL TO ORDER (BY ROLL CALL VOTE)
CONSENT AGENDA
Statistical Summary for June 2024
Financial Data for April & May 2024
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on May 16, 2024.
RECOGNIZE NEW BOARD OFFICERS – Jay Titus, Airport Board Chair
Jay Titus, Chair
Jamie Holstein, Vice Chair
Bill Hammitt, Secretary
Landon Lewis, Assistant Secretary
INTRODUCTION OF NEW BOARD MEMBERS – Jay Titus, Airport Board Chair
Jessica Harmison-Olson
NEW BUSINESS
1. Approve contract for purchase of 10-acre tract – Brian Weiler, Director of Aviation
2. Approve Memorandum of Understanding with Ozark Transportation Organization – Dave Schaumburg,
Assistant Director of Aviation
3. Consider Terminal Advertising Agreement – Kent Boyd, Marketing/Communication Coordinator
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
ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, August 15, 2024, at 8:00 a.m. in the
Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri
Up Next in 2024
-
Airport Board Meeting - August 15, 2024
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
... -
Airport Board Meeting - September 19,...
CALL TO ORDER (BY ROLL CALL VOTE)
CONSENT AGENDA
Statistical Summary for July 2024 & August 2024
Financial Data for July 2024
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on August 15, 2024.
NEW BUSINESS
1. Approve FedEx Cargo Building Lease – Joy Latimer, Legal Coun... -
Airport Board Meeting - October 17, 2024
CALL TO ORDER (BY ROLL CALL VOTE)
CONSENT AGENDA
Statistical Summary for September 2024
Financial Data for August 2024
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on September 19, 2024.
RECOGNIZE CUSTODIAL TEAM FOR GBAC STAR FACILITY ACCREDITATION –
Dave S...
