Details Meeting Name: Board of Aeronautic Commissioners Agenda status: Final Meeting date/time: 10/10/2016 7:00 PM Minutes status: Final   Meeting location: City Council Committee Room City Hall 220 SE Green Street Lee's Summit, MO 64063 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: 10-10-16 BOAC Packet.pdf Meeting Items (21) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video         CALL TO ORDER received and filed   Not available         ROLL CALL     Roll call Not available         GUESTS     Not available   1.     APPROVAL OF AGENDA approved   Not available   2.     APPROVAL OF ACTION LETTER approved   Not available 2016-0495 A.   Minutes Approval of August 8, 2016 Action letter approved Pass Action details Not available   3.     PUBLIC COMMENTS:     Not available   4.     BUSINESS     Not available 2016-0589 A.   Presentation Presentation on "No-Tax Increase" General Obligation Bond Election received and filed   Action details Not available 2016-0593 B.   Report Finance Report received and filed   Action details Not available BILL NO. 16-222 C.   Ordinance AN ORDINANCE AUTHORIZING THE EXECUTION OF A MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION AMENDMENT NO. 4 TO STATE BLOCK GRANT AGREEMENT BY AND BETWEEN THE CITY OF LEE'S SUMMIT, MISSOURI, AND THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION, GRANTING FEDERAL FUNDS IN THE AMOUNT OF $2,232,789.00 FOR LAND ACQUISITION FOR RUNWAY 18-36 EXTENSION AT THE LEE'S SUMMIT MUNICIPAL AIRPORT. (BOAC 10-10-16) (PWC 10-10-16) recommended for approval Pass Action details Not available BILL NO. 16-223 D.   Ordinance AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AIRPORT AID AGREEMENT BY AND BETWEEN THE CITY OF LEE’S SUMMIT, MISSOURI, AND THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION SUPPLEMENTAL NO. 4, GRANTING STATE FUNDS IN THE AMOUNT OF $124,044.00 FOR LAND ACQUISITION FOR RUNWAY 18/36 EXTENSION AT THE LEE'S SUMMIT MUNICIPAL AIRPORT. (BOAC 10-10-16) (PWC 10-10-16) recommended for approval Pass Action details Not available RES. NO. 16-21 E.   Resolution A RESOLUTION AUTHORIZING THE AIRPORT DIVISION TO MAKE APPLICATION FOR AN ENERGY EFFICIENCY IMPROVEMENT PROJECT GRANT WITH THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT DIVISION OF ENERGY FOR CERTAIN AIRPORT PROJECTS. (BOAC 10-10-16) (F&BC 11/7/16) recommended for approval   Action details Not available 2016-0578 F.   Presentation Presentation of Hangar Survey Results of Based Customers and 600 Aircraft Owners in the Kansas City Area received and filed   Action details Not available 2016-0594 G.   Report Staff Report     Action details Not available   5.     SUGGESTION BOX     Not available   6.     Election of Officers     Not available   7.     MEMBERS DISCUSSION     Not available   8.     ROUNDTABLE:     Not available   9.     ADJOURNMENT     Not available         For your convenience, City Council agendas, as well as videos of City Council and Council Committee meetings, may be viewed on the City’s Internet site at "www.cityofls.net".     Not available