Airport Board

Springfield-Robertson County Joint Airport Board Regular Meeting Agenda Wednesday, June 8, 2022 – 8 a.m. Springfield-Robertson County Airport Terminal Conference Room 1. Welcome and roll call of members. 2. Presentation of Recognition of Service Plaques to former Joint Airport Board Chairman Henry “Hawk” Ruth and former Joint Airport Board Member Kirk Johnson. 3. Discuss and possibly take action on the approval of the minutes of the May 11, 2022 regular meeting. 4. Discuss and possibly take action on the approval of the Treasurer’s Report. 5. Discuss and possibly take action on the adoption of Purchasing Policies and Procedures for the Springfield-Robertson County Airport. 6. Discuss and possibly take action on amending the Proposed Annual Budget for the Springfield- Robertson County Airport for Fiscal Year 2023. 7. Discuss and possibly take action on the preparation of a lease agreement for Airport property for the proposed new hangar construction project to be developed as a public/private partnership. 8. Airport Manager’s Report. 9. Comments by Board Members. 10. Adjournment. Upcoming Meeting Dates: Wednesday, July 13, 2022 Wednesday, August 10, 2022