Airport Board Meeting – September 15, 2022

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, SEPTEMBER 15, 2022, 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 August 2022
Financial Data for July and August 2022

APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting August 18, 2022.

NEW BUSINESS

  1. Approve Aircraft Rental Business Agreement with Pegasus Aviation LLC – Brian Weiler, Director of Aviation

GENERAL BUSINESS

  1. Director’s Report – Brian Weiler, 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

CLOSED SESSION
The Airport Board will move to hold a closed session to discuss, legal actions, causes of action or litigation involving a public governmental body or any confidential or privileged communications between a public governmental body or its representatives and its attorneys pursuant to section 610.021(1), RSMo., and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this session

ADJOURN