Airport Commission Meeting

09/02/20, 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.

Meeting

Admission: Free. The conference begins at 2:00 PM Central Time on September 2, 2020; you may join the conference 10 minutes prior. Follow the steps in order: Step 1: Dial into the conference. Dial-in: 888-251-2949 or 215-861-0694 Access Code: 5485341# Step 2: Join the conference on your computer. Entry Link: https://ems8.intellor.com/login/831980 [ems8.intellor.com] When you access the entry link above, you will be provided a choice - to install the WebEx plug-in for your preferred browser or to join the web conference using a temporary path. Either option is acceptable.

TENTATIVE AGENDA

Wednesday, September 2, 2020 – 2:00 P.M.
VIA TELECONFERENCE/VIDEO CONFERENCE*
(Directions on next page)

1. MINUTES
Approval is requested for the Minutes of the August 5, 2020 Airport Commission meeting.

2. OPERATIONS
Approval of a Service Agreement with Murphy Company to provide A/C Chiller Maintenance & Repair Services for the Airport. The Agreement will commence on November 1, 2020 and will end on October 31, 2023. The total Contract-Not-To-Exceed amount will be $509,779.38.

3. FINANCE & ACCOUNTING
Approval of a Fourth Amendment to the Professional Service Agreement with Unison Consulting, Inc. to provide the Airport with Airport Business Services. The Agreement commenced on July 1, 2015 and will now be extended six months ending on June 30, 2021. The Not-To-Exceed Contract Amount will be increased by $575,000 from $2,870,000 to $3,445.000.

4. LAMBERT ART AND CULTURE PROGRAM
Final Design, Fabrication and Installation Agreement for the 2020 Legacy Project to commemorate the 100-year anniversary of the Airport.

5. PROPERTIES

A. Space Permit with Kwame/Green JV (AL-160)

B. Lease Agreement with the City of Berkeley (AL-150)

C. Airport Operating Agreement and Cargo Addendum with Air Exec, Inc. (AL-167)

D. Memorandum of Agreement with Transportation Security Administration (“TSA”)

E. Approval of Airport Insurance Proposals for:
Airport Liability; All Risk Property; Business Auto; Inland Marine;
Public Officials & Employment Practices Liability

6. OTHER BUSINESS

7. EXECUTIVE SESSION

There will be a request to hold an Executive Session pursuant to the Revised Statutes of Missouri, Section 610.021(2), to discussion certain real estate transactions.

8. NEXT MEETING

Wednesday, October 7, 2020 at 2:00 P.M.

9. ADJOURNMENT

The conference begins at 2:00 PM Central Time on September 2, 2020; you may join the conference 10 minutes prior. Follow the steps in order:
Step 1: Dial into the conference.
Dial-in: 888-251-2949 or 215-861-0694
Access Code: 5485341#

Step 2: Join the conference on your computer.
Entry Link: https://ems8.intellor.com/login/831980 [ems8.intellor.com]

When you access the entry link above, you will be provided a choice - to install the WebEx plug-in for your preferred browser or to join the web conference using a temporary path. Either option is acceptable.


Event published: Dec 3, 2019 2:21 PM
Last updated: Aug 27, 2020 10:25 AM

Location:
St. Louis Lambert Airport
10701 Lambert International Drive
St. Louis, MO 63145

Map for the above address
Directions to this address

Sponsor:
St. Louis Lambert International Airport

Email:
Lotz, Roger

Phone:
(314) 426-8125

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