Preliminary Agenda for July 1, 2015 Savannah Airport Commission Meeting

June 26th, 2015

1.  Call to Order by Chairman Formey

2.  Approve Minutes of June 3, 2015, Meeting

3.  Recognition of Visitors

4.  Historical Highlights                                                                                                   

5.  Length of Service Awards

6.  Notable Mentions                             

CONTRACTS AND AGREEMENTS

7.  Recommend approval of Task Order No. 12 with URS (AECOM) in the amount of $99,900.00 to provide a Storm water Master Plan for the Southeast Quadrant.        

8.  Recommend approval of Task Order No. 13 with URS (AECOM) in the amount of $166,675.00 for Airfield Lighting and Signage Upgrades.

9.  Recommend Approval to Purchase one (1) Jacobsen AR3 Finishing Mower from Jacobsen Division of Trexton, in the amount of $28,279.00. 

10.  Recommend Approval to purchase one (1) Jacobsen Cushman Spray Tek DS-175 from Jacobsen Cushman in the amount of $29,065.80.

11.  Recommend Approval to Execute Operating Agreement with Raiser, LLC d/b/a Uber Technologies, Inc.

12.  Recommend Approval to Execute Amendment No. 12 to Concession and Space Lease Agreement with Paradies Savannah, LLC.

13.  Recommend Approval to Execute Letter of Intent for Jai Siyaram Hotels, LLC

14.  Recommend Approval to Approve Right of Access Agreement with Hargray of Georgia, Inc.

15.  Recommend Approval to Execute Estoppel Certificate for Liberty Air Ventures, LLC d/b/a SheltAir Aviation           

16.  Recommend Approval to Approve Easement for Georgia Power Company

MISCELLANEOUS

17.  Display Cases for Commission Board Room

18.  Aphis and Customs & Bureau Protection Compliance Agreement

19.  Legislative Update

20.  Calendar of Upcoming Events

21.  Executive Session – Personnel and Real Estate*

22.  Adjourn