Airport Commission Meeting

02/07/18, 2:00 PM - 4:00 PM

Notice: Because of the Global Pandemic declared on March 11, 2020, and subsequent Federal, State and Local Public Health Orders, for the protection of the public and in keeping with CDC guidelines, meetings will be restricted to no more than 10 persons maintaining a distance of 6 feet apart. Many meetings will be held via video/teleconference in lieu of in-person meetings. Please review the meeting notice closely for instructions on where/how to join the meeting.

Meeting

Admission: Free.

TENTATIVE AGENDA

Wednesday, February 7, 2018 – 2:00 P.M.

Lindbergh Conference Room

MINUTES

Approval is requested for the Minutes of the January 3, 2018 Regular Airport Commission meeting.

Approval is requested for the Minutes of the January 3, 2018 Executive Session.

FINANCE & ACCOUNTING

Approval of a First Amendment to the Agreement with Unison Consulting, Inc. to provide the Airport with Airport Business Services. The Agreement commenced on July 1, 2015 and will now end on June 30, 2019. The Not-To-Exceed Contract Amount will be increased by $410,000 from $1,380,000 to $1,790,000. The First Amendment extends the term of the Agreement by 12 months and increases the Contract Not-To-Exceed Amount by $410,000.

PLANNING & DEVELOPMENT

Approval of a First Amendment to the Agreement with Environmental Science Corp. to provide the Airport with Analytical Services. The Agreement commenced on April 1, 2015 and will now end on March 31, 2019. The Not-To-Exceed Contract Amount will be increased by $50,000 from $150,000 to $200,000. The First Amendment extends the term of the Agreement by 12 months and increases the Contract Not-To-Exceed Amount by $50,000.

OPERATIONS

Approval of an Agreement to Tech Electronics, Inc. to provide the Airport with Electronic Systems Services. The Agreement will commence on March 17, 2018 and will end on March 16, 2021. The Not-To-Exceed Contract Amount will be $4,319,749.

Approval of an Agreement to Custom Furniture Works, Inc. to provide the Airport with Chair Upholstery Services. The Agreement will commence on March 1, 2018 and will end on February 28, 2021.  The Not-To-Exceed Contract Amount will be $50,000.

Approval of an Agreement to Rottler Pest & Lawn Solutions to provide the Airport with Pest & Rodent Control Services. The Agreement will commence on March 1, 2018 and will end on February 28, 2021.  The Not-To-Exceed Contract Amount will be $120,000.

Approval of a Fourth Amendment to the Maintenance Agreement with the Missouri Highways & Transportation Commission to allow the City to perform maintenance services on the Lindbergh Tunnel.  The Agreement commenced on July 1, 2006 and will now end on February 28, 2021.  There is no Not-To-Exceed Contract Amount. This Fourth Supplemental Agreement extends the term of the agreement by 36 months and provides for the City to take over the responsibility of maintaining the Lindbergh Tunnel's access control system.

PROPERTIES

Second Amendment to Lease Agreement with MHS Travel and Charter, Inc. (AL-222).

NEXT MEETING

Wednesday, March 7, 2018 at 2:00 P.M.

ADJOURNMENT

Event published: Jan 29, 2018 2:37 PM
Last updated: Feb 1, 2018 3:15 PM

Location:
St. Louis Lambert Airport
10701 Lambert International Airport
St. Louis, MO 63145

Map for the above address
Directions to this address

Sponsor:
St. Louis Lambert International Airport

Email:
Lea, Jeff

Phone:
(314) 426-8125

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