Preliminary Agenda for April 1, 2015 Savannah Airport Commission MeetingMarch 30th, 2015
- Call to Order by Chairman Formey
- Approve Minutes of Previous Meeting March 11, 2015
- Recognition of Visitors
- Historical Highlights
- Notable Mentions AAAE GIS Conference 2015 St. Patrick’s Day- Lucky to Be SAV
- Length of Service Awards Mark Arnsdorff 5 Years Paul Dunn 10 Years Earl Wilkins 35 Years
CONTRACTS AND AGREEMENTS
- Request approval to sponsor the F. Russell Hoyt National Airports Conference (NAC) at the Host Airport Sponsorship Level, $40,000.00
- Request approval to purchase One (1) Pick-Up Truck from OC Welch Ford, $30,097.00
- Request approval to purchase Two (2) Full Size SUV’s from JC Lewis Ford, $59,586.00
- Request approval to purchase Two (2) Mid-Size SUV’s from OC Welch Ford, $57,930.00
- Request approval of Final Summary Change Order No. 4 with R.B. Baker Construction on the Runway 1 Perimeter Road and Add Two AOA Gates project, $14,655.05 (additive amount)
- Request approval of Task Order No. 9 with URS Corporation Southern (AECOM) for Groove Runway 1-19 Project, $31,045.00
- Request approval of Task Order No. 10 with URS Corporation Southern (AECOM) for the Seal Coat Runway 10-28 Asphalt Sections and Apron Shoulders Project, $26,655.00
- Request approval to Execute Amendment No. Two to Land Lease Agreement, North Aviation Development Land Lease with Gulfstream Aerospace Corporation.
- Request approval to Execute Airline Lease and Operating Agreement with Allegiant Travel Company d/b/a Allegiant Air.
- Request approval to Execute Amendment no. One to Space Lease Agreement with Societe Internationale De Telecommunications Aeronautiques d/b/a SITA.
- Request approval to Execute Amendment No. 12 to Concession and Space Lease Agreement with Paradies Savannah, LLC.
- Request approval to Renew Insurance Policies with USI Insurance Services.
- Request conditional approval to enter into a service agreement with Hargray, Inc. to install, operate and maintain new internet bandwidth services and public Wi-Fi system.
- Landscape Concepts
- Taxi Ordinance Update
- Calendar of Upcoming Events
- Executive Session: Personnel And Real Estate*