12/05/2018: Airport Commission Meeting

Wednesday, December 05, 2018 at 02:00 PM

TENTATIVE AGENDA

Wednesday, December 5, 2018 – 2:00 P.M.

Lindbergh Conference Room

MINUTES

1.   Approval is requested for the Minutes of the November 7, 2018 Regular Airport Commission meeting. 

2.   Approval is requested for the Minutes of the November 7, 2018 Airport Commission Executive Session.

OPERATIONS

Approval of an Agreement to The Flag Loft to provide Flag Cleaning Services to the Airport.  The Agreement will commence on January 1, 2019 and will expire on January 31, 2022.  The total Contract Not-To-Exceed Amount is $12,000.

PROPERTIES

Lease Agreement with Kinloch Fire Protection District of St. Louis County (AL-048)

OTHER BUSINESS

1.    ASQ Scores Update

2.    T2 Traffic Study Update

EXECUTIVE SESSION   

There will be a request to hold an Executive Session pursuant to Missouri Revised Statutes, Section 610.021(2), to discuss the leasing of certain real estate at the Airport.

OTHER BUSINESS (CONT.)

NEXT MEETING

Wednesday, January 9, 2019 at 2:00 P.M. (Note Date Change)

 

Event published: Mar 21, 2018 2:14 PM
Last updated: Nov 29, 2018 11:45 AM

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

Committee

📜 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
Second Reading
BB 176 Third Amendment to Fuel System Lease Agreement
First Reading
BB 19 Airport Privatization Vote
BB 77 Airport Vote Charter Amendment

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