Airport Board Meeting – May 16, 2024

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, MAY 16, 2024, 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 April 2024
Financial Data for March 2024
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on April 18, 2024.
NEW BUSINESS
1. Resolution to City Council recommending Adoption of Airport Master Plan – Brian Weiler, Director
Of Aviation
2. Approve Airline Agreement(s) – Chad Ray, Assistant Director Aviation/Admin
3. Election of New Officers – Paige Oxendine, Nominating Committee Chair
GENERAL BUSINESS
1. Update of Electric Vehicle charging stations – Dave Schaumburg, Assistant Director of Aviation
2. Directors Report – Brian Weiler, Director of Aviation
3. Chair’s Report – Paige Oxendine, 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, June 20, 2024, at 8:00 a.m. in the
Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.