Airport Commission Meeting

06/06/18, 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, June 6, 2018 – 2:00 P.M.

Lindbergh Conference Room

Approval is requested for the Minutes of the May 2, 2018 Airport Commission meeting.

ORDINANCES

A.     Draft Ordinance authorizing the transfer of up to $3,000,000 from the Airport Debt Service Stabilization Fund to the Airport Development Fund to make funds available during the fiscal year beginning July 1, 2018, for Coldwater Creek Emergency Repairs Phase 2 – Installation of Two 12 Foot by 12 Foot Reinforced Concrete Box Culverts and the Restoration of the Charlie Pad Aircraft Ramp, Glycol Recovery System, Ramp Edge Lighting System, and Associated Impacted Improvements project.

B.     Draft Ordinance authorizing a public works and improvement program at the Airport consisting of capital improvement projects to and for the terminal complexes, concourses, gates, facilities, taxiways, ramps, and environs including the acquisition of certain equipment, as more fully described in Section One of the Draft Ordinance, and Exhibit A thereto entitled “FY19 Project List”, at a total estimated cost of $6 Million Dollars. This Draft Ordinance also authorizes an initial appropriation of $5,577,360 from the Airport Development Fund to be expended on the Airfield, Building & Environs Projects.

OPERATIONS

Award and approval of a Professional Service Agreement to Weather Or Not, Inc. to provide Weather Advisory Services for the Airport.  The Agreement will commence September 1, 2018 and will end August 31, 2021.  The total Contract-Not-To-Exceed amount is $117,047.

PROPERTIES

A.     Space Permit with Idemia Identity & Security USA, LLC (AL-047)

B.     Space Permit for Jett Pro STL, Inc. (AL-374)

OTHER BUSINESS:

Briefing regarding Airport Ground Transportation Revenue (No vote required).

EXECUTIVE SESSION 

There will be a request to hold an Executive Session pursuant to the Revised Statutes of Missouri, Section 610.021(14) of the Missouri Sunshine Law and Section 417.453(4) of the Missouri Uniform Trade Secrets Act.

OTHER BUSINESS (CONT.)

NEXT MEETING

Wednesday, July 11, 2018 at 2:00 P.M.

ADJOURNMENT

Event published: Mar 21, 2018 2:14 PM
Last updated: May 31, 2018 3:06 PM

Location:
St. Louis Lambert 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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