Preliminary Agenda for December 12, 2016, Savannah Airport Commission Meeting

December 9th, 2016

SAVANNAH AIRPORT COMMISSION
December 12, 2016
 
1.      Call to Order by Chairman Green
2.      Approve Minutes of Previous Meeting         
3.      Recognition of Visitors                                  
4.      Historical Highlights                                      
5.      Length of Service Awards                             
6.      Notable Mentions                                          
                                   
                                               
CONTRACTS AND AGREEMENTS
7.      Recommend Approval of 2017 SAC Budget
8.      Recommend Approval to Award a Five Year Contract to Hancock Askew to Provide Auditing (CAFR) Services
9.      Recommend Approval to Award a Five Year Contract to Stifel to Provide Financial Advisor Services
10.   Recommend Approval to Execute Customer Services Agreement (Wheelchair Services) with United Ground Express, Inc.
11.   Request Approval to Purchase Cisco Network Equipment from PCM, $52,273.16
12.   Recommend Approval for Security Camera System upgrades with ICE Automation Group, $103,551.96
13.   Recommend Approval of Field Order No. 3 with Quality Enterprises-USA on the Runway 28 RSA Improvements and Road Relocations, $144.246.56
14.   Recommend Approval of a Contract with Goforth Williams, Inc. for lifecycle replacement of (3) three primary chill water pump motors with drives, $31,986.00
 
MISCELLANEOUS
15.   GA Power Solar Update
16.   Social & Digital Media Update
17.   Calendar of Upcoming Events
18.   Executive Session
19.   Adjourn