Preliminary Agenda for January 4, 2017, Savannah Airport Commission Meeting

December 30th, 2016

SAVANNAH AIRPORT COMMISSION
January 4, 2017
1.      Call to Order by Chairman Green
 
2.      Approve Minutes of Previous Meeting          December 12, 2016
 
3.      Recognition of Visitors                                  
 
4.      Historical Highlights                                      
           
5.      Length of Service Awards                              Mark Zipperer, 10 Years
 
6.      Notable Mentions                                           AA - Snowball Express
                                                                       
Lynn Williamson, Paradies

                                                                                   
                                               
CONTRACTS AND AGREEMENTS
7.      Recommend Approval of Task Work Order No. 20 with URS Corporation Southern (AECOM) for Design Services on the following projects; Construct Taxiway A/G Connector, Construct Ramp – Air Cargo Facility, Construct Taxiway G between A-1 and GA-6, $325,062.00
8.      Recommend Approval to Award up to a Five Year Contract to USI as the Insurance Agent of Record for Insurance – Employee Benefits
9.      Recommend Approval to Award up to a Five Year Contract to USI as the Insurance Agent of Record for Insurance – Property and Casualty
10.   Recommend Approval to Execute Amendment No. 8 to Lease Agreement for Fixed Base Operations, Signature Flight Support
11.   Recommend Approval to Execute a Cooperative Service Agreement with the U.S. Department of Agriculture Animal and Plant Health Inspection Service (Aphis) Wildlife Services (WS), $27,138.57.
 
MISCELLANEOUS
12.   2016 Annual Security Incentive Award Winners
13.   Calendar of Upcoming Events
14.   Executive Session
15.   Adjourn