Airport Commission Meeting
11/06/19, 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, November 6, 2019 – 2:00 P.M.
Lindbergh Conference Room
Approval is requested for the Minutes of the October 2, 2019 Airport Commission meeting.
A. Approval of the First Amendment to the Agreement with Zumwalt Corporation to provide the Airport with Overhead Door Services. The Agreement started on December 1, 2016 and will now end on November 30, 2020. The Not-To-Exceed Contract Amount will be increased by $74,000 from $200,000 to $274,000.
B. Approval of the Second Amendment to the Agreement with STL Communications, Inc. to provide the Airport with Phone Maintenance Services. The Agreement started February 1, 2016 and will now end on January 31, 2021. The Not-To-Exceed contract amount will be increased by $45,415 from $181,665 to $227,080.
A. Space Permit with ARINC, Inc. (AL-024)
B. Airport Operating Agreement with Aviation General Partner, Inc., as General Partner of Jazz Aviation LP (AL-205)
C. First Amendment to the Automated Teller Machine Concession Agreement with Bank of America (AL-361)
A. Briefing regarding possible impact on Airport Ground Transportation Revenue from Transportation Network Companies ("TNCs") (No vote required)
B. Airport Working Group update on the status of the process of exploring a public/private partnership for the lease management operation and development of the Airport by Paul Payne, Chairman of the Airport Working Group (No vote required)
C. Update regarding contract extension policy (No vote required)
Wednesday, December 4, 2019 at 2:00 P.M.
Nov 29, 2018 11:48 AM
Last updated: Oct 31, 2019 3:18 PM
25 comments from people like you have helped us improve this page. Keep the feedback coming!