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PORT KCDEVELOPMENT COMMITTEE MEETING
MONDAY, FEBRUARY 13, 2017
12:00 P.M.
3OO WYANDOTTE STREET, SUITE lOO
KANSAS C|TY, M|SSOUR| ó4105
Minutes
Board: Dana Gibson, Chairman; Linda Clark, Commissioner; Dan Fowler, Commissioner; CiCiRojas, Commissioner; George Wolf, Commissioner
Staff: Joseph Lohman, Matt Prout, Richard Grenville, Marissa Wamble, Andrea Young, JoleneMead, Joe Perry, Michael Collins, James Mulick, Mark Coulter,Zoraya Rowlands, MariahShields
Guests: None
1. Callto Order Chairman Gibson
Gonsideration of Approval of Calvary Land Purchase Transaction Documents inSubstantial Form ............Joe Perry
Commissioner Wolf made a motion to approve recommending the Board ofCommissioners approve of the Calvary land purchase documents insubstantialform. Commissioner Clark seconded. The motion carriedunanimously.
Development Report ......Joe Perry
Consideration of Approval of Chief Engineering Agreement for Planning, Design andProject Review Services with Trans Systems Corporation................. Richard Grenville
Commissioner Fowler made a motion to approve recommending the Boardof Commissioners approve of the on-call engineering services withTranSystems. Commissioner Clark seconded. The motion carriedunanimously.
Port Report Richard Grenville
Other Business
CLOSED SESSION: Pursuant to 610.021(f X2X3) RSMo for matters related tolegal actions, real estate transactions and personnel issues Ghairman Gibson
Commissioner Fowler moved to enter closed session to discuss real estatematters. Commissioner Rojas seconded. Roll call was taken to enter into closedsession to discuss real estate matters.
Port KC300 Wyandotte, Suite 100 Kansas City, Missouri 64105 | Phone: 816.559.3750
www.portkc.com
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Commissioner Clark was not present for closed session.
Chairman Gibson, Aye; Commissioner Rojas, Aye; Commissioner Fowler, Aye;Commissioner Wolf, Aye
No action was taken.
8. Adjourn Ghairman Gibson