Preliminary Agenda for April 5, 2017, Savannah Airport Commission Meeting

April 3rd, 2017
  1. Call to Order by Chairman Green
  2. Approve Minutes of Previous Meeting     
  3. Recognition of Visitors                             
  4. Historical Highlights                                             
  5. Length of Service Award                         
  6. Notable Mentions                                     
  7. Recommend Approval of Increased Yearly Retainer Fee with Wiseman & Blackburn, $48,000.00
  8. Recommend Approval to Ratify Emergency Purchase related to TSA’s Additional Security Lane Contractor Costs, with K2 Construction Consultants, Inc., $38,593.25
  9. Recommend Approval to Participate in a Media Event with Hilton Head Island Chamber of Commerce and Visit Savannah for the Air Canada Launch, $30,000.00
  10. Recommend Approval for FIDS Ticket Counter Display upgrades with Infax, Inc., $157,353.54
  11. Recommend Approval of Letter of Agreement with University of Georgia, Savannah River Ecology Laboratory for the Movement of Wood Storks Associated with Colony Modifications Study, $49,280.00
  12. Recommend Approval to Execute Concession Space Lease Agreement with Leopold’s Ice Cream
  13. Recommend Approval to Execute Agreement for Payroll Services and Management Solutions with ADP, LLC (Payroll Management Solutions)
  14. Recommend Approval to Approve New Premiums for Property, Casualty, and Risk Management with USI Insurance Services
  15. Recommend Approval of a Contract with Hasco, Inc. to Remove and Repaint Taxiway Edgelines and Thermoplastic Markings, $491,689.00
  16. Recommend Approval of Task Order No. 6 with Michael Baker International, Inc. for Site Development of Three (3) Lots Along Stephen S. Green Drive, $135,930.00
  17. Air Canada Reception
  18. Calendar of Upcoming Events
  19. Executive Session – Personnel & Real Estate
  20. Adjourn