Airport Commission Meeting

06/05/19, 2:00 PM - 3:30 PM

Meeting

Admission: Free.

TENTATIVE AGENDA

Wednesday, June 5, 2019 – 2:00 P.M.

Lindbergh Conference Room

MINUTES

Approval is requested for the Minutes of the May 1, 2019 Airport Commission meeting.

ORDINANCE

A draft Ordinance authorizing a public works and improvement program at the Airport consisting of capital improvement projects to and for the terminal complexes, concourses, parking facilities, buildings and structures, taxiways, runways, and environs including the acquisitions of certain vehicles and equipment (the “Airport Projects”), as more fully described in Section One of the Draft Ordinance and Exhibit A thereto entitled “Project List” at a total estimated cost of $95 Million Dollars. This Draft Ordinance also authorizes an Initial Appropriation of $29,731,190.

OPERATIONS

A.   First Amendment to the Service Agreement for Fuel Systems Maintenance Services for the Airport with Superior Acquisitions, LLC.  The Service Agreement commenced on June 7, 2016 and will now end on June 30, 2020.  The Not-To-Exceed Contract Amount will be increased by $60,000 from $180,000 to $240,000. 000.

B.   First Amendment to the Service Agreement with Gateway Industrial Power, Inc. to provide Emergency Generator Maintenance Services for the Airport.  The Agreement commenced on August 1, 2016 and will now end on June 30, 2020.  The Not-To-Exceed Contract Amount will be increased from by $225,000 from $620,000 to $845,000.

PROPERTIES

A.   Lease Agreement with Second Missionary Baptist Church (AL-095)

B.   Shared Ride Shuttle Concession Agreement with Airport Best Taxi Service, LLC (AL-106)

C.   Cargo City Lease Agreement with Airport Bridge Company, Inc. (AL-109)

OTHER BUSINESS

Employees of the Quarter

Update on Current Construction Projects

NEXT MEETING

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

ADJOURNMENT

Event published: Nov 29, 2018 11:48 AM
Last updated: May 30, 2019 9:57 AM

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

Map for the above address
Directions to this address

Email:
Lea, Jeff

Phone:
(314) 426-8125

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