NOTICE OF PUBLIC MEETING
OF THE
DES MOINES INTERNATIONAL AIRPORT BOARD
DATE: TUESDAY, July 1, 2008
TIME: 8:00 a.m.
PLACE: PLEASE NOTE CHANGE OF MEETING PLACE:
Blank Park Zoo, Discovery Center,
7401 SW 9 th Street,
Des Moines, IA 50315
The Des Moines International Airport Board is a Governing Board appointed by the City Council. The Board holds regular meetings the 1 st Tuesday of each month. The Airport Board will discuss the Items as posted on the Approved Agenda. Any person wishing to speak on any Item will approach the podium, give his/her name and other pertinent information and will be allowed 5 minutes to discuss the item as established in the Airport Board By-Laws.
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AGENDA |
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| 1. |
Roll Call |
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2.
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Approve the Minutes of the Regular Meeting of
June 3, 2008, as Prepared by the Airport Board Clerk. |
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PRESENTATIONS |
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CONSENT – Items 3 through 13 |
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| 3. |
Approval of Travel Report from Steve Dawson, Contract Compliance Officer, for his Trip to Anchorage, AK to attend the Annual Conference of the Association of Airport Internal Auditors from June 1 through 4, 2008 |
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4.
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Approval of Travel Report from James Erickson, Board Chair, for his Trip to Washington DC with the Greater Des Moines Partnership from June 11 through June 13, 2008
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5.
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Approval of Telecommunications Agreement with JetChoice I, Inc. (08-0701)
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6.
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Approval of Telecommunications Agreement with TMC Transportation, Inc.
(08-0709)
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7.
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Recommend Approval of Lease Amendment No. 4 with Signature Flight Support Corporation (08-0702) |
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8.
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Approval to Purchase Reflective Glass Beads for Airfield Pavement Markings from the Low Compliant Bidder, Potters Industries, Inc., P.O. Box 840, Valley Forge, PA, for a Total Cost of $47,600.00 (08-0708) |
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9.
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Ordering Construction of the Airport Economy Parking Lot Canopies, Project 10-2007-006, and Establishing Dates for Receiving Bids (July 22, 2008), and Public Hearing (August 05, 2008) (08-0703)
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10.
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Approval to Purchase Canopy Materials from the Low Compliant Bidder, Seneca Construction LLC, 4140 NE 14 th Street, Des Moines, for a Total Cost of $136,259.00 (08-0703) |
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11.
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Approval of Change Order No. 6 for a Time Extension of 35 Days, at No Cost, with Elder Corporation for the Elliott Aviation Leasehold Improvements Contract (08-0704) |
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12.
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Approval of Partial Payments |
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13.
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Approval of Airport Expenditures for May 2008 |
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PUBLIC HEARING– Items 14 |
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14.
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Second Reading and Public Hearing of Proposed Regulation No. 08-57 – Parking Rate Changes (08-0705) |
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DISCUSSION– Items 15 through 18 |
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15.
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Receive Marketing Report for June 2008
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| 16. |
Recommend Approval of Amendments to Scheduled Airline Operating Agreements (and Terminal Leases where applicable) with a) Allegiant Air LLC; b) American Eagle Airlines, Inc.; c) Comair, Inc.; d) ExpressJet Airlines, Inc.; e) Midwest Airlines, Inc.; f) Northwest Airlines, Inc.; g) United Air Lines, Inc.; h) Mesa Airlines, Inc.; i) ABX Air, Inc.; j) United Parcel Service Co.; and k) Federal Express Corporation ( 08-0706) |
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17.
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Approval of Customer Facility Charge (CFC) on Rental Car Agreements
(08-0707) |
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18.
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Receive Aviation Director's Report |
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The Des Moines International Airport Board Meetings are open to all individuals regardless of disability. Any person with a disability who needs a reasonable accommodation to participate in any Board meeting, please contact the Aviation Department Office at 515-256-5100 or the Airport Board Clerk at 515-256-5092 two business days prior to the Board Meeting.
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