Airport Commission Meeting

07/03/19, 2:00 PM - 3:00 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, July 3, 2019 – 2:00 P.M.

Lindbergh Conference Room

MINUTES

Approval is requested for the Minutes of the June 5, 2019 Airport Commission meeting.

PUBLIC ART

Approval of the Grant Agreement between the Regional Cultural & Performing Arts Development Commission and The City of St. Louis for funding assistance to support the curation of art exhibits throughout St. Louis Lambert International Airport.

OPERATIONS

A. Approval of the Second Amendment to the Agreement with Vanderlande Industries, Inc. to provide Airport Baggage Handling System Services. The Agreement, which will be extended twelve (12) months, commenced on January 1, 2016 will now end on December 31, 2020. The Not-To-Exceed Amount will be increased by $2,942,922.

B. Approval of the Third Amendment to the Service Agreement with Professional Business Providers, Inc. to provide Airport Mechanical Services for the Airport. The Agreement, which will be extended twelve (12) months, commenced on November 1, 2015, and will now end on October 31, 2020. The total Contract-Not-To-Exceed amount will be increased by $1,261,859.

PROPERTIES

A. Amendment to the Agreement with Satisfi Labs, Inc. to provide Automated Customer Response Services. The Agreement began August 1, 2018 and will now end on July 31, 2020. The Not-To-Exceed Contract amount will be $20,400.

B. Ground Transportation Use Agreement for Transportation Network Companies

OTHER BUSINESS

Employees of the Quarter

NEXT MEETING

Wednesday, August 7, 2019 at 2:00 P.M.

ADJOURNMENT

Event published: Nov 29, 2018 11:48 AM
Last updated: Jun 27, 2019 12:55 PM

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

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