Airport Commission Meeting
04/04/18, 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.
Wednesday, April 4, 2018 – 2:00 P.M.
Lindbergh Conference Room
Approval is requested for the Minutes of the March 7, 2018 Airport Commission meeting.
Approval of a Service Agreement with Hart Automotive, LLC to provide Fleet Maintenance & Auto Body Services for the Airport. The Agreement will commence on May 1, 2018 and will end April 30, 2021. The total Contract-Not-To-Exceed amount will be $480,000.
MARKETING AND BUSINESS DEVELOPMENT
Approval of a Professional Services Agreement to Mead & Hunt, Inc. to provide Air Service Development Consulting Services for the Airport. The Agreement will commence June 1, 2018 and will end May 31, 2021. The total Contract-Not-To-Exceed amount will be $825,000.
- Lease Agreement with The Boeing Company (AL-080)
- Space Permit with American Airlines Federal Credit Union (AL-281)
- Airline Operating Agreement and Terminal Building Space Permit with WOW Air, EHF (AL-408)
Approval of the Airport Budget Request - Fiscal Year 2018-2019.
Supervisor/Employee of the Quarter
Wednesday, May 2, 2018 at 2:00 P.M.
Mar 21, 2018 2:07 PM
Last updated: Mar 30, 2018 10:11 AM
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