Preliminary Agenda for June 3, 2015 Savannah Airport Commission Meeting

May 29th, 2015

SAVANNAH AIRPORT COMMISSION

June 3, 2015

  1. Call to Order by Chairman Formey
  2. Approve Minutes of May 7, 2015
  3. Recognition of Visitors
  4. Historical Highlights                                                                                                   
  5. Vigilance Award     
  6. Notable Mentions                                            

CONTRACTS AND AGREEMENTS

  1. Request Approval to Execute Amendment No. Two to Space Lease Agreement with Kelly Tours.
  2. Request Approval to Execute Fueling Agreement with World Fuel Services, Inc.
  3. Request Approval to Execute Amendment No. One to Master Service Agreement with Hargray of Georgia, Inc.
  4. Request Approval to Approval Estoppel Certificate for Pooler Financing, LLC D/B/A Doubletree
  5. Request Approval to Procure (3) Passenger Boarding Bridges from JBT AeroTech,$2,319,347.00
  6. Request Approval for Mitel Phone System Upgrade with Integrated Network Solution (INS), $165,000.00
  7. Entrance Way Enhancement Project
  8. HMS Host Upgrades
  9. Legislative Update
  10. Calendar of Upcoming Events
  11. Executive Session –Real Estate
  12. Adjourn