04/03/2019: Airport Commission Meeting

Wednesday, April 03, 2019 at 02:00 PM

TENTATIVE AGENDA

Wednesday, April 3, 2019 – 2:00 P.M.

Lindbergh Conference Room

MINUTES

Approval is requested for the Minutes of the March 6, 2019 Airport Commission meeting.

OPERATIONS

A.   Approval of the First Amendment to the Service Agreement with Millstone Weber, LLC to provide the Airport with Emergency Pavement Repair Services.  The Agreement started on October 1, 2016 and will now end on September 30, 2020.  The Not-To-Exceed Contract amount will be increased by $350,300 from $947,500 to $1,297,800.  The First Amendment extends the term of the Agreement by 12 months and increases the Not-To-Exceed Contract amount by $350,300.

B.   Approval of the First Amendment to the Service Agreement with ICON Window Cleaning, to provide Lindbergh Tunnel Cleaning Services at the Airport.  The Agreement began on July 1, 2016 and will now end on June 30, 2020.  The Not-To-Exceed Contract Amount will be increased by $32,500 from $95,000 to $127,500.

FINANCE AND ADMINISTRATION

Approval of the Airport Budget Request - Fiscal Year 2019-2020  

PROPERTIES

A.    Cargo Facility Lease Agreement with United Parcel Service Inc. (AL-096)

B.    Cargo Facility Lease Agreement with Federal Express Corporation (AL-097)

C.     Lease Agreement with Federal Aviation Administration (AL-099)

D.     First Amendment to St. Louis Lambert International Airport – Airline Operating Agreement and Terminal Building Space Permits

OTHER BUSINESS

Supervisors and Employee of the Quarter

Strategic Plan Update

NEXT MEETING

Wednesday, May 1, 2019 at 2:00 P.M.

ADJOURNMENT

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

Committee

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