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07/11/2018: Airport Commission Meeting

Wednesday, July 11, 2018 at 02:00 PM

MINUTES

A.  Approval is requested for the Minutes of the June 6, 2018 Regular Airport Commission meeting.

B.  Approval is requested for the Minutes of the June 6, 2018 Executive Session.

MARKETING AND BUSINESS DEVELOPMENT

Approval of a Professional Services Agreement with Werremeyer, Inc. to provide Marketing Advisory Services for the Airport.  The Agreement will commence on July 15, 2018 and will end on July 14, 2021.  The Not-To-Exceed Amount will be $1,350,000.

ORDINANCE

Draft Ordinance authorizing a Third Amendment to Section One of the Airport Schedule F CIP Project Ordinance 67357 approved December 19, 2006, as amended by Ordinance 68650 approved June 2, 2010 and Ordinance 68852 approved February 14, 2011, which authorized a multi-year public work and improvement program at the Airport, amending EXHIBIT A entitled "Schedule F CIP Project (MII Approved)" by adding a new project to the project list entitled "Replacing Accounting Systems"; and containing a severability clause and an emergency clause.

PUBLIC ART

Approval of the Grant Agreement between the Regional Cultural & Performing Arts Development Commission and The City of St. Louis for funding assistance to support the curation of art exhibits throughout St. Louis Lambert International Airport.

PROPERTIES

A.  Agreement with Satisfi Labs, Inc. to provide Automated Customer Response Services.  The Agreement will commence on August 1, 2018 and will end on July 31, 2019.  The Not-To-Exceed Contract amount will be $20,400.

B.  Lease Agreement with Robins Apiaries, AL-240.

OTHER BUSINESS:

Employee & Supervisor of the Quarter

NEXT MEETING

Wednesday, August 1, 2018 at 2:00 P.M.

ADJOURNMENT

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

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