Board of Aeronautic Commissioners

The City of Lee's Summit Final Agenda Board of Aeronautic Commissioners Monday, December 9, 2019 7:00 PM Council Committee Conference Room 1-114 City Hall 220 SE Green St. Lee's Summit, MO 64063 A. Call to Order B. Roll Call 1. Approval of Agenda 2. Approval of Action Letter A. 2019-3182 Action Letter dated September 30, 2019 3. Public Comments 4. Business A. TMP-1451 An Ordinance authorizing the execution of a Corporate Aircraft Association preferred FBO agreement by and between the City of Lee's Summit, Missouri and the Corporate Aircraft Association to offer preferred pricing discounts on Jet-A fuel to CAA members. Presenter: Joel Arrington, Assistant Airport Manager B. TMP-1452 An Ordinance authorizing the execution of a Missouri Highways and Transportation Commission Airport Aid Agreement to Airport by and between the City of Lee's Summit, Missouri, and the Missouri Highways and Transportation Commission, Granting funds for $98,064 for the Airport Business Plan at the Lee’s Summit Municipal Airport. Presenter: Presenter: Bob Hartnett - Deputy Director of Public Works/Administration C. 2019-3185 Airport Financial Report Fiscal Year Ended June 30, 2019..Body Presenter: Darlene Pickett, Controller D. 2019-3184 Staff Report, Fuel Sales & Fuel History Presenter: John Ohrazda, Airport Manager 5. Roundtable 6. Adjournment 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" The City of Lee's Summit Page 1 Board of Aeronautic Commissioners Final Agenda December 9, 2019 The City of Lee's Summit Page 2