Agendas

November 19, 2013 Agenda, 7:30 a.m.
City Hall, 414 E 12th St., 26th Floor, Kansas City, MO 64106

1.       Opening
           a.    Welcome
           b.    Chairs Business
2.    Sub-Committee Discussion
3.    Communications Presentation
4.    If the Commission decides, it may take questions from the general public
5.    Closing

November 5, 2013 Agenda, 7:30 a.m.
City Hall, 414 E 12th St., 26th Floor, Kansas City, MO 64106

1.       Opening
           a.    Welcome
           b.    Chairs Business
2.    Sub-Committee Breakout Meeting
           a.    Identify Top 3-5 Key Stakeholders for Each Major Area
           b.    Key Questions or Information Requests for Each Key Stakeholder
           c.    Prioritize KPI's by Major Area
3.    Input From Each Sub-Committee (Report Out to Overall Advisory Group)
4.    If the Commission decides, it may take questions from the general public
5.    Closing Comments

October 22, 2013 Agenda, 7:30 a.m.
City Hall, 414 E 12th St., 26th Floor, Kansas City, MO 64106

1.       Welcome
2.       Administration
3.       Sub-Committee Breakout Meeting
           a. Identify Top 3-5 Key Stakeholders for Each Major Area
           b. Key Questions or Information Requests for Each Key Stakeholder
           c. Prioritize KPI's by Major Area
4.       If the Commission decides, it may take public testimony
5.       Close

September 24, 2013 Agenda, 7:30 a.m.
City Hall, 414 E 12th St., 26th Floor, Kansas City, MO 64106

1.       Opening
           a.    Welcome
           b.    Chairs Business
2.       Follow-up Observations Regarding Airport School Session Five: Capital Work Funding
3.       Review of Key Stakeholders for Major Areas of Focus
4.       If the Commission decides, it may take public testimony
5.       Close

September 10, 2013 Agenda, 7:30 a.m.
City Hall, 414 E 12th St., 26th Floor, Kansas City, MO 64106

1.       Opening
           a.    Welcome
           b.    Chairs Business
2.       Follow-up Observations Regarding Prioritization of Key Performance Indicators
3.       Airport School Session Five: Capital Work Funding
           a. Future Major Capital Work in Three Terminals (Maintaining Status Quo) (Phil Muncy)
           b. High Level Review of Example Alternative to Status Quo (Tear Down and Start Over) (John Green)
4.       If the Commission decides, it may take public testimony
5.       Close

August 27, 2013 Agenda, 7:30 a.m.
City Hall, 414 E 12th St., 26th Floor, Kansas City, MO 64106

1.       Opening
           a.   Welcome
           b.   Chairs Business
2.    Follow-up Observations Regarding Airport Tour
3.    Preliminary Comments Regarding Spreadsheet Analysis of Key Performance Indicators and Stakeholders
4.    Prospective Meetings
           a.    Airport School Session Five:  Capital Work Funding
5.    If the Commission decides, it may take questions from the general public
6.    Close

July 30, 2013 Agenda, 8:00 a.m.
Union Station - Stilwell room, 30 West Pershing Road, Kansas City, Missouri

1.       Opening
           a.      Welcome
           b.      Chairs Business
           c.      Committee Member Questions from Previous Meeting
2.    Administration
           a.    Community Comments
3.    Aligning Key Performance Indicators with Stakeholders
4.    Prospective Meetings
           a.    Airport School Session Four:  Airport Tour
           b.    Airport School Session Five:  Capital Work Funding
5.    If the Commission decides, it may take questions from the general public
6.    Close

July 16, 2013 Agenda, 8:00 a.m.
Union Station - Stilwell room, 30 West Pershing Road, Kansas City, Missouri

1.       Welcome
2.       Administration
3.       Airport School
4.       If the Commission decides, it may take public testimony
5.       Close