Preliminary Agenda for February 2, 2015 Savannah Airport Commission Meeting

January 30th, 2015

SAVANNAH AIRPORT COMMISSION

February 2, 2015

  1. Call to Order by Chairman Formey
  2. Approve Minutes of Previous Meeting             January 7, 2015
  3. Recognition of Visitors
  4. Historical Highlights
  5. First in Service Awards                         Benjamin Pinckney                  Yellow Cab

                                                                        Reginald “Sarge” Rivenbark      Taxi World

 

CONTRACTS AND AGREEMENTS

  1. Request Approval of Amendment No. 1 to Task Order No. 5 with URS, $52,145.00
  2. Request Approval to Upgrade Building Automation System (BAS) Alerton Controls Upgrade, Phase II, with Brooks Air Systems, $122,325.00
  3. Request Approval to Procure Services from Johnson Controls to provide labor and material for the final phase of the P2000 Access Control System Panel Upgrade, $159,731.00
  4. Request Approval to Purchase a High Definition Video Wall Display from Infax, Inc., $127,838.00
  5. Request Approval to Execute Lease Renewal with the U.S. Department of the Navy (Marine Recruiting)
  6. Request Approval to Execute New Airline Lease and Operating Agreement with American Airlines, Inc.
  7. Request Approval to Reimburse Southern Aviation Parts & Services, LLC (SAPS) for Relocation of Utilities Expenses, $106,250.00

 

  1. Miscellaneous
  2. Calendar Of Upcoming Events
  3. Executive Session—Personnel and Real Estate
  4. Adjourn