Airport Commission Meeting

TENTATIVE AGENDA

Wednesday, March 6, 2019 – 2:00 P.M.

Lindbergh Conference Room

1.     MINUTES

Approval is requested for the Minutes of the February 6, 2019 Airport Commission meeting.

2.     OPERATIONS

Approval of a Second Amendment to the Service Agreement with Cintas Corporation No. 2 to provide Laundry Cleaning Services for the Airport.  The Agreement began on May 1, 2016 and will be extended by 12 months to end on April 30, 2020.  The total Contract-Not-To-Exceed amount will increase by $26,670 from $80,000 to $106,670.

3.     PLANNING & DEVELOPMENT

Approval of a Service Agreement with PDC Laboratories, Inc. to provide Analytical Services for the Airport.  The Agreement will commence April 1, 2019 and will end March 31, 2022.  The total Contract-Not-To-Exceed amount will be $150,000.

4.     FINANCE AND ADMINISTRATION

Memorandum of Agreement with Southwest Airlines

5.     PROPERTIES

        A.  First Amendment to Access Permit with Enterprise Leasing of STL (AL-009)

        B.  Air Cargo Facility Lease Agreement with United Parcel Service Co. (AL-096)

        C.  Cyber Liability and Crime Insurance Policies

6.     OTHER BUSINESS

        Supervisors and Employee of the Quarter

7.     NEXT MEETING

        Wednesday, April 3, 2019 at 2:00 P.M.

8.     ADJOURNMENT

Event published: Nov 29, 2018 11:48 AM
Last updated: Feb 28, 2019 2:04 PM