Meeting Name: Board of Aeronautic Commissioners Agenda status: Final
Meeting date/time: 6/12/2017 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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 6-12-17 BOAC Packet
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
     CALL TO ORDER   Roll call Not available
     ROLL CALL   Roll call Not available
  1.  APPROVAL OF AGENDAapproved  Not available
  2.  APPROVAL OF ACTION LETTERapproved  Not available
2017-1208   MinutesAction Letter   Action details Not available
  3.  PUBLIC COMMENTS   Not available
2017-1270 4. ReportAirport Year to Date Financial Report April 30,2017received and filed  Action details Not available
  5.  BUSINESS   Not available
BILL NO. 17-140 A. OrdinanceAN ORDINANCE AUTHORIZING THE EXECUTION OF MODIFICATION NO. 6 TO THE AGREEMENT WITH CRAWFORD, MURPHY AND TILLY, INC. FOR ON CALL ENGINEERING SERVICES FOR THE AIRPORT (RFQ 2015-300) IN THE AMOUNT OF $58,630 FOR DESIGN OF BIDDING DOCUMENTS FOR TWO NEW MULTI-UNIT PRE-ENGINEERED T-HANGAR BUILDINGS AND A SINGLE NEW T-HANGAR TAXI LANE AND OTHER INCIDENTAL WORK. (BOAC 6/12/17) (PWC 6/20/17)recommended for approvalPass Action details Not available
TMP-0533 B. OrdinanceAN ORDINANCE AUTHORIZING THE AIRPORT DIVISION TO ACCEPT AN ENERGY EFFICIENCY IMPROVEMENT PROJECT GRANT WITH THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT DIVISION OF ENERGY FOR RUNWAY LIGHTING PROJECT IN THE AMOUNT OF $30,890.00. (BOAC 6-12-17)read into the recordPass Action details Not available
2017-1255 C. Presentation2017 Annual Fuel Analysis Updatereceived and filedPass Action details Not available
2017-1267 D. ReportStaff Report, Fuel Sales & Fuel Historyreceived and filed  Action details Not available
  6.  SUGGESTION BOXreceived and filed  Not available
  7.  ROUNDTABLE   Not available
  8.  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