Meeting Name: Board of Aeronautic Commissioners Agenda status: Final
Meeting date/time: 2/6/2023 7:00 PM Minutes status: Final  
Meeting location: Council Committee Conference Room 1-114 City Hall 220 SE Green Street Lee's Summit, MO 64063
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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  1.  Call to Order   Not available
  2.  Roll Call   Roll call Not available
  3.  Approval of AgendaapprovedPass Not available
  4.  Public Comments   Not available
  5.  Business   Not available
2023-5401 A. MinutesApproval of the December 5, 2022, BOAC Action Letter.approvedPass Action details Not available
BILL NO. 23-043 B. Ordinance - CommitteeAn Ordinance approving Modification No. 3, to the agreement with Crawford, Murphy and Tilly, Inc. for On-Call Professional Planning & Engineering Services for the airport (RFQ No. 2020-067) in the amount of $59,000.00, and authorizing the City Manager to execute an agreement for the same. (BOAC 2/6/23 & PWC 2/13/23)recommended for approval  Action details Not available
BILL NO. 23-045 C. Ordinance - CommitteeAn Ordinance authorizing the execution of a Missouri Highways and Transportation Commission Airport Rescue 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 $59,000 for airport operational and maintenance expenses and authorizing the Mayor to execute an agreement for the same. (BOAC 2/6/23 & PWC 2/13/23)recommended for approval  Action details Not available
BILL NO. 23-044 D. Ordinance - CommitteeAn Ordinance approving a State Block Grant Agreement for eligible preliminary project costs towards the preparation of the Runway 11-29, Taxiway Bravo and Taxiway Charlie Reseal, Joint Seal and Remarking project for the Lee’s Summit Municipal Airport between the City of Lee’s Summit, Missouri, and the Missouri Highways and Transportation Commission in the amount of $59,000.00 and authorizing the Mayor to execute an agreement for the same. (BOAC 2/6/23 & PWC 2/13/23)recommended for approval  Action details Not available
RES. NO. 23-04 E. ResolutionA Resolution authorizing the submittal of an application for entry into the Federal Contract Tower Program for the Lee’s Summit Municipal Airport. (BOAC 2/6/23 & PWC 2/13/23)recommended for approval  Action details Not available
2023-5434 F. ReportPresentation: Airport Financial Report - Fiscal Year 2022 Wrap Upreceived and filed  Action details Not available
2023-5435 G. PresentationStaff Report, Fuel Sales & Fuel Historyreceived and filed  Action details Not available
  6.  Roundtable   Not available
  7.  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 Legislative Information Center website at "lsmo.legistar.com"   Not available