COMMITTEE SUBSTITUTE FOR RESOLUTION NO. 030062

Authorizing the appointment of the Oversight Committee for the Terminal Improvement and Capital Improvement Projects at KCI.

WHEREAS, the Terminal Improvement Project at Kansas City International Airport is a major City capital improvement project; and

WHEREAS, the City Council is vitally interested in the progress of this project and its successful completion; NOW, THEREFORE,

BE IT RESOLVED BY THE COUNCIL OF KANSAS CITY:

Section 1. That the Mayor is hereby authorized to appoint an Oversight Committee for the Terminal Improvement and Capital Improvement Projects at Kansas City International Airport. The Committee shall consist of the following:

a) The Mayor, or designee;

b) Councilpersons who are members of the Aviation Committee;

c) The Second District-at-large Councilperson;

d) The Second District Councilperson;

e) The Chair of the Finance Committee;

f) The City Manager, or designee;

g) A citizen of Kansas City knowledgeable about business, construction or aviation matters; and

h) Chairman of the Chamber of Commerce Aviation Committee.

_________________________________________________________________