Preliminary Agenda for August 5, 2015 Savannah Airport Commission Meeting

July 31st, 2015

  1. Call to Order by Chairman Formey
  2. Approve Minutes of  July 1, 2015, Meeting
  3. Recognition of Visitors
  4. Historical Highlights
  5. Length of Service Awards
  6. Vigilance Awards                                                        
  7. Notable Mentions                               
  8. Recommend Approval to Purchase a new Automatic Vehicle Identification (AVI) System from Carolina Time & Parking Group in the amount of $92,056.00
  9. Recommend Approval to Execute Amendment No. 4 to Space Lease Agreement with Civil Air Patrol, Georgia Wing
  10. Recommend Approval to Execute Two (2) Comfort Letters to Southern Aviation Parts & Services, LLC
  11. Recommend Approval to Execute Fuel Handling and Storage Agreement with United Aviation Fuels Corporation
  12. Recommend Approval of Contract with R.B. Baker Construction, A Division of Reeves Construction Company for the Mill and Overlay Airways Avenue/Crossroads, Terminal Roadways and Airways Avenue to I-95 Lane Extension Project in the amount of $632,266.30.        
  13. Recommend Approval of Contract with Griffin Contracting, Inc. for the Seal Coat Runway 10-28 Asphalt Sections and Apron Shoulders Project, Seal Coat Runway 10-28 Asphalt Sections and Apron Shoulders, in the amount of $237,815.00.
  14. Recommend Approval for State Funding Assistance from Georgia Department of Transportation in the amount of $60,502.00
  15. Recommend Approval to Execute Space Lease Agreement for Short-Term Kiosk with Real Food International, LLC d/b/a Tapia
  16. Recommend Approval to Execute Operating Agreement with Rasier, LLC d/b/a Uber Technologies, Inc.
  17. Recommend Approval to Execute Right of Access Agreement with Georgia Power Company
  18. HMS Host Upgrades
  19. Customer Comments
  20. Legislative Update
  21. Solar Farm
  22. Calendar of Upcoming Events
  23. Executive Session – Personnel and Real Estate*