Airport Board

NOTICE Notice is hereby given that the Springfield-Branson National Airport Board will hold its regularly scheduled meeting at Hammons Field Executive Suites, 955 E Trafficway, Springfield, Missouri. A copy of this notice may be obtained by contacting the office of the Director of Aviation at 417-868-0500 ext. 82001. . **If a member of the public wishes to address the Board, they MUST register to speak by emailing pboyce@flyspringfield.com no later than 8:00 a.m. the Wednesday before the above-noticed meeting. REGISTERED SPEAKERS WILL BE LIMITED TO FIVE MINUTES. ** November Airport Board Meeting / Retreat November 20, 2025, 8:00 A.M. (Light Breakfast Available at 7:30AM) Hammons Field, Executive Suites 30 & 31 955 E. Trafficway, Springfield 65802 CALL TO ORDER (BY ROLL CALL VOTE) CONSENT AGENDA Statistical Summary for September & October 2025 Financial Data for June, July, August & September 2025 APPROVAL OF MINUTES Request approval of minutes from Regular Board Meeting on September 18, 2025. NEW BUSINESS Construction Design Agreements – Dave Schaumburg, Assistant Director of Aviation Retreat Discussion Items: Discussion Lead 1. Welcome / Retreat Objectives Jamie Holstein 2. Review of Past Year Accomplishments Brian Weiler 3. Review Capital Improvement Program Dave Schaumburg 4. Industry / SGF Air Service Overview Mike Lum 5. Airport Financial Update Chad Ray 6. Discuss next steps with proposed terminal parking garage Brian Weiler 7. Update on GA Maintenance Facility RFP Process Brian Weiler/Joy Latimer 8. Discuss work toward new GA Development Area Brian Weiler 9. Discuss Airport Communication Direction Ren Luebbering 10. Lunch Available (will be working lunch as needed) Board & Staff 11. Quick Hit Discussion Items & Next Steps Brian Weiler 12. Any and all other items ADJOURN The next regular scheduled Airport Board meeting will be Thursday, December 18, 2025, at 8:00 a.m. in the Airport Board Room, 2300 N Airport Blvd., in Springfield, Missouri. 2024 Board of Directors meetings to date - Hammitt -7 Meraz-8 Weber-6 Rooney McBride- 6 Munday- 3 Holstein- 7 Lewis-5 Compton-8 McNew- 5 Harmison-Olson- 7 Overton- 2 In accordance with ADA guidelines, if you need special accommodations when attending any Airport Board meeting, please notify the Director of Aviation’s Office at 868-0500 ext. 82001 at least twenty-four (24) hours prior to the scheduled meeting.