Airport Commission Meeting

12/02/20, 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.

TENTATIVE AGENDA

Wednesday, December 2, 2020 – 2:00 P.M.
VIA TELECONFERENCE/VIDEO CONFERENCE*
(Directions below)

1. MINUTES

Approval is requested for the Minutes of the November 4, 2020 Airport Commission meeting.

2. ORDINANCES

A. An Ordinance approving an Air Service Incentive Program for FY 2021 through FY 2023. The benefits conferred under the Incentive Program may not exceed $2,400,000.

B. An Ordinance funding in part the Air Service Incentive Program for Fiscal Years 2021 through 2023 (“Incentive Program”) by transferring $1,000,000 from the Airport Development Fund to the Airport Contingency Fund and then from the Airport Contingency Fund into the Airport Revenue Fund in an amount not to exceed $1,000,000 to make funds available for payments to airlines as authorized under the Incentive Program. The benefits conferred under the Incentive Program may not exceed $2,400,000. The Ordinance also authorizes supplemental transfers, when authorized by ordinance, as funds become available to continue the Incentive Program.

3. OPERATIONS

A. Approval of a Service Agreement to Allied Services, LLC, d/b/a Republic Services, to provide Solid Waste & Recycling Services for the Airport. The Agreement will commence March 1, 2021 and will end February 29, 2024. The total Contract Not-To-Exceed Amount is $1,090,000.

B. Approval of the Professional Service Agreement with Vanderlande Industries, Inc. to provide Airport Baggage Handling System Services. The Agreement will commence on January 1, 2021 and will expire on December 31, 2023. The total Contract Not-To-Exceed Amount is $9,142,314.

4. PROPERTIES

A. First Amended and Restated Food and Beverage Concession Agreement with OHM Concession Group, LLC (AL-120)

B. Space Permit with Outfront Media (AL-159)

C. Assignment and Assumption of Interest in Lease Agreement AL-230 and Consent of the City of St. Louis with Spire CNG, Inc., Assignor, and Spire Missouri Inc. Assignee

D. First Amendment to the Airport Use and Lease Agreement with Signatory Airlines

E. Approval of the Operating Agreement to SP Plus Corporation to provide Management & Operations of Parking Facilities Services for the Airport. The Agreement will commence on March 1, 2021 and will end on February 29, 2024.

5. OTHER BUSINESS

Briefing on New M/WBE Rules and Procedures [No Vote Required]

6. NEXT MEETING

Wednesday, January 6, 2021 at 2:00 P.M.

7. ADJOURNMENT


*Zoom Webinar Instructions

Please click the link below to join the webinar:

https://flystl.zoom.us/j/81475400727?pwd=L0ZJRVdqVUN2amQwNmRNMG1jalJDQT09
Passcode: 309805

Or Telephone:
Dial:

USA 602 333 0032 US Toll
USA 888 270 9936 US Toll-free
Conference code: 977651

Website:
Passcode: 309805

Event published: Dec 3, 2019 2:21 PM
Last updated: Nov 25, 2020 10:57 AM

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

Map for the above address
Directions to this address

Sponsor:
St. Louis Lambert International Airport

Email:
Lea, Jeff

Phone:
(314) 426-8125

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