02/06/2019: Airport Commission Meeting

Wednesday, February 06, 2019 at 02:00 PM

TENTATIVE AGENDA

Wednesday, February 6, 2019 – 2:00 P.M.

Lindbergh Conference Room

MINUTES

A.   Approval is requested for the Minutes of the January 9, 2019 Airport Commission meeting.

B.   Approval is requested for the Minutes of the December 5, 2018 Executive Airport Commission Session.

OPERATIONS

Award and approval of an Agreement to Rentokil North America, Inc., d/b/a Ambius, to provide Interior Live Plant Maintenance Services for the Airport.  The Agreement will commence on March 1, 2019 and will expire on February 28, 2022.  The total Contract Not-To-Exceed Amount is $125,241.

BUSINESS DIVERSITY DEVELOPMENT

Approval of the Memorandum of Agreement (“MOA”) for MBE/WBE Certification Services with St. Louis County and St. Louis Development Corp.  The MOA commences on February 1, 2019 and ends on January 31, 2022.  The total annual reimbursement amount is $108,000.

PROPERTIES

A.   Space Permit with Clear Channel Outdoor, Inc., d/b/a Clear Channel Airports (AL-092)

B.   Space Permit with United Services Organization of Missouri (USO) (AL-093)

C.   Airline Operating Agreement and Terminal Building Space Permit with Contour Aviation (AL-098)

D.   Space Permit with St. Louis Convention and Visitor’s Commission (AL-115)

OTHER BUSINESS

NEXT MEETING

Wednesday, March 6, 2019 at 2:00 P.M.

ADJOURNMENT

Event Type: Meeting
Location: St. Louis Lambert Airport - Lindbergh Room
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 426-8125

📜 Board Bills

2019-2020
Third Reading Consent
BB 100 Mo Hwy Airport Aid Agreement
BB 95 U.S. Bank First Amendment at Banking Concession Agreement
BB 96 Host Seventh Amended and Restated Food and Beverage
BB 99 Airport Parking Facility Services Second Amendment
First Reading
BB 175 Privatization Charter Change
BB 19 Airport Privatization Vote
BB 77 Airport Vote Charter Amendment
Second Reading
BB 176 Third Amendment to Fuel System Lease Agreement

📍 Places

🐝 Related Orgs

🗄 Resources

🗓 Past Events