Airport Commission Meeting
03/06/19, 2:00 PM - 3:30 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, March 6, 2019 – 2:00 P.M.
Lindbergh Conference Room
Approval is requested for the Minutes of the February 6, 2019 Airport Commission meeting.
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
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.
Nov 29, 2018 11:48 AM
Last updated: Feb 28, 2019 2:04 PM
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