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 Counsel
2. Approve Prime Trucking Ground Lease – Brian Weiler, Director of Aviation
3. Approve Hillcrest FFA Booster Club Farm Lease – Brian Weiler, Director of Aviation
4. Execute work authorization for design of the terminal apron expansion – Dave Schaumburg, Assistant
Director of Aviation
5. Approve Construction Agreement for Passenger Boarding Bridges – Dave Schaumburg, Assistant
Director of Aviation
6. Approve Construction Administration Agreement for Passenger Boarding Bridges – 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
ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, October 17, 2024, at 8:00 a.m. in the
GA 417 Room, located at 2801 N. General Aviation Ave., in Springfield, Missouri.