Preliminary Agenda for December 6, 2017, Savannah Airport Commission Meeting

December 4th, 2017
  1. Call to Order by Chairman Green
  2. Approve Minutes of November Meeting
  3. Recognition of Visitors      
  4. Historical Highlights           
  5. Length of Service Award                                       
  6. Notable Mentions                                                   
  7. Recommend Approval of the 2018 SAC Budget
  8. Recommend Approval of a Contract with Infax, Inc. for Baggage Claim Display Upgrades, Inc., $137,241.96
  9. Recommend Approval to Refurbish Air Handler Units with HVAC Armor (ECM Holding Group), $84,990.00.
  10. Recommend Approval of a Contract with EE Reed Construction, LP to construct the Jumbo General Aviation, Federal Inspection Service Facility, $13,389,070.30
  11. Recommend Approval of a Contract with Terracon Consultants, Inc. for Special Inspections, Material Testing, and Quality Control for the Jumbo GA - FIS Facility, $31,099.90
  12. Recommend Approval of a Contract with Holland and Holland, Inc. to Install an Automated Car Wash, $160,800.00
  13. Recommend Approval to Execute Land Lease Agreement with Savannah Economic Development Authority (SEDA)
  14. Recommend Approval to Execute Amendment No. Two to Concessions and Space Lease Agreement with Real Food International, LLC
  15. Recommend Approval of Assignment and Assumption Agreement and Comfort Letter with Roma Hospitality, Inc. d/b/a Wingate Hotel
  16. Recommend Approval of Ratification of Assignment and Lease with Divya Investments, Inc. d/b/a Staybridge Suites
  17. Recommend Approval to Execute Amendment No. One to Space Lease Agreement with Federal Express Corporation
  18. Arooga's Grille House & Sports Bar
  19. Calendar of Upcoming Events
  20. Executive Session – Personnel, Real Estate, & Litigation
  21. Adjourn