Airport Commission Meeting

08/01/18, 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, August 1, 2018 – 2:00 P.M.

Lindbergh Conference Room

MINUTES

Approval is requested for the Minutes of the July 11, 2018 Airport Commission meeting.

FINANCE & ACCOUNTING

Approval of a Second Amendment to the Professional Service Agreement with Unison Consulting, Inc. to provide the Airport with Airport Business Services. The Agreement commenced on July 1, 2015 and will now be extended by six months, ending on December 31, 2019. The Not-To-Exceed Contract Amount will be increased by $670,000 from $1,790,000 to $2,460,000.

OPERATIONS

A. Approval of an Amendment to the Service Agreement with Professional Business Providers, Inc. to provide Airport Mechanical Services for the Airport. The term, which began on November 1, 2015, will be extended 12 months and will now end on October 31, 2019. The total Contract-Not-To-Exceed amount will be increased by $1,070,667 from $3,212,000 to $4,282,667.

B. Approval of the First Amendment to the Professional Service Agreement with Whelan Security Co. to provide Security Guard Services for the Airport. The Agreement commenced on November 1, 2017 and will still expire on October 31, 2020. The total Contract Not-To-Exceed Amount will be increased by $555,298 from $18,284,489.06 to $18,839,787.06.

PROPERTIES

Operating Permit with Gate Gourmet, AL-084

OTHER BUSINESS

NEXT MEETING

Wednesday, September 5, 2018 at 2:00 P.M.

ADJOURNMENT

Event published: Mar 21, 2018 2:14 PM
Last updated: Jul 26, 2018 10:01 AM

Location:
St. Louis Lambert Airport
10701 Lambert International Blvd., Lindbergh Conference Room
St. Louis, MO 63145

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