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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