Airport Board

NOTICE Notice is hereby given that the Springfield-Branson National Airport Board will hold its regularly scheduled meeting at the Springfield- Branson National Airport, Airport Board Room, 2300 North Airport Boulevard, 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 THREE TO FIVE MINUTES. ** REVISED AGENDA SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD THURSDAY, JANUARY 15, 2026, 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 November & December 2025 Financial Data for October & November 2025 APPROVAL OF MINUTES Request approval of minutes from Regular Board Meeting on November 20, 2025. NEW BUSINESS 1. CMT Design Agreement for General Aviation Access and Parking Improvements – Brian Weiler, Director of Aviation 2. Agreement with ADK to Update Compensation Analysis for Airport Specific Positions – Brian Weiler, Director Of Aviation 3. Resolution recommending City Council accept MoDOT Marketing Grant – Ren Luebbering, GENERAL BUSINESS 1. Directors Report – Brian Weiler, Director of Aviation 2. Chair’s Report – Jamie Holstein, 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, February 19, 2026, at 8:00 a.m. in the Airport Board Room, 2300 N Airport Blvd., Springfield, Missouri. 2025 Board of Directors meetings to date - Hammitt - 8 of 9 Meraz- 9 of 9 Weber- 5 of 9 Rooney McBride- 7 of 9 Munday- 4 of 4 Holstein- 7 of 9 Lewis - 6 of 9 Compton- 9 of 9 McNew- 5 of 9 Harmison-Olson- 8 of 9 Overton- 3 of 4 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.