Agenda posted for Springfield-Branson National Airport Board meeting

Notice is hereby given that the Springfield-Branson National Airport Board will hold its regularly scheduled meeting both electronically and at the Springfield-Branson National Airport, Airport Board Room, 2300 North Airport Boulevard, Springfield, Missouri.

The public may physically attend, but the number of people gathered will be limited to fewer than 25 and physical distancing requirements apply. A copy of this notice may be obtained by contacting the office of the Director of Aviation at 417-868-0500 ext. 82001.

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA Statistical Summary for April 2020 Financial Data for April 2020

APPROVAL OF MINUTES Request approval of minutes from the Special Board Meeting on April 27, 2020







 GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)

1. Discussion about post-coronavirus terminal operations - Kent Boyd, Marketing/Communication Coordinator & Chuck Cowan, Operations Supervisor

2. Director’s Report – Brian Weiler, Director of Aviation

3. Chair’s Report – Jim Anderson, Airport Board Chair

4. Items to be referred to Committee – Board members may bring up items for consideration to be assigned to a committee for further action

5. Public Comment Period

CLOSED SESSION

The Airport Board will move to hold a closed session to discuss leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor 610.021(2), RSMo., and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this session.