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.

Meeting

Admission: Free.

TENTATIVE AGENDA

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.

OPERATIONS

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.

PROPERTIES

  1. Lease Agreement with The Boeing Company (AL-080)
  2. Space Permit with American Airlines Federal Credit Union (AL-281)
  3. Airline Operating Agreement and Terminal Building Space Permit with WOW Air, EHF (AL-408)

FINANCE/ACCOUNTING

Approval of the Airport Budget Request - Fiscal Year 2018-2019.

OTHER BUSINESS

Supervisor/Employee of the Quarter

NEXT MEETING

Wednesday, May 2, 2018 at 2:00 P.M.

ADJOURNMENT

Event published: Mar 21, 2018 2:07 PM
Last updated: Mar 30, 2018 10:11 AM

Location:
St. Louis Lambert International Airport
10701 Lambert International Blvd, Lindbergh Conference Room
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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