Airport Commission Meeting

TENTATIVE AGENDA - REVISED - 12-3-19


Wednesday, December 4, 2019 – 2:00 P.M.
Lindbergh Conference Room

1. MINUTES
Approval is requested for the Minutes of the November 6, 2019 Airport Commission meeting.

2. DIRECTOR’S OFFICE
Approval of the First Amendment to the Agreement with Brown & Associates to provide Government Relations Services for the Airport. The Agreement, which began on May 1, 2017, will be extended twelve months to end on April 30, 2021. The total Contract-Not-To-Exceed amount will be increased by $319,500.

3. FINANCE AND ADMINISTRATION
First Amendment to Memorandum of Agreement with Southwest Airlines

4. PLANNING/ENGINEERING
Third Amendment to Fuel System Lease & Use Agreement with STL Fuel Company

5. PUBLIC RELATIONS
Approval of the First Amendment to a Professional Services Agreement with Dovetail, Inc. to provide Public Relations and Creative Services for the Airport. The Professional Services Agreement, which commenced on February 1, 2017, will be extended twelve months, to end on January 31, 2021. The total Contract Not-To-Exceed Amount will be increased by $310,000.

6. OTHER BUSINESS
Linda Martinez, Deputy Mayor, will give update on the P3 Exploration Process (No vote required)

7. NEXT MEETING
Wednesday, January 8, 2020 at 2:00 P.M.
(Note date change)

8. ADJOURNMENT

Event Type: Meeting
When: Wednesday, December 04, 2019 at 02:00 PM
Location: St. Louis Lambert International Airport
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: (314) 426-8125

Committee

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Airport Advisory Working Group