Airport Board Meeting – April 20, 2023

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, APRIL 20, 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 February 2023

Financial Data for February 2023

APPROVAL OF MINUTES

Request approval of minutes from Regular Board Meeting on March 9, 2023.

NEW BUSINESS

1.  La-Z-Boy Foreign Trade Zone Subzone Activation Application – Joy Latimer, Legal Counsel

2.  Reimbursable Agreement with U.S. Customs and Border Protection for General Aviation Clearance

     Services – Joy Latimer, Legal Counsel

3.  General Aviation Terminal Construction Contract – Dave Schaumburg, Assistant Director of Aviation

4.  General Aviation Terminal Construction Administrative Services – Dave Schaumburg, Assistant

     Director of Aviation

5.  Recommend FY24 Budget Approval by City Council – Jay Titus, Economic Committee Chair

GENERAL BUSINESS

1.  Director’s Report – Dave Schaumburg, Assistant Director of Aviation 

2.  Chair’s Report – Katie Moore, 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, May 18, 2023, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.