Preliminary Agenda for March 11, 2015 Savannah Airport Commission Meeting

March 9th, 2015

SAVANNAH AIRPORT COMMISSION

March 11, 2015

  1. Call to Order by Chairman Formey
  2. Approve Minutes of Previous Meeting             February 2, 2015
  3. Recognition of Visitors
  4. Historical Highlights
  5. Notable Mentions                                           Ed Wexler, ESGR Award to SAC Pamela Meadows, SAC Krista Ready, HMS Host

 

  1. First in Service Awards                         Jo Ann Elkins, United Airlines

 

  1. Length of Service Awards                                

Dawoud Stevenson       5 Years

David Gibson                5 Years

Thomas Scribner          10 Years

CONTRACTS AND AGREEMENTS

  1. Request Approval of a Contract with Mr. David’s Flooring for the Carpet Replacement-Terminal Hold-Rooms Project, in the amount of $221,985.00.
  2. Request Approval of a Contract with Holland and Holland, Inc. for the Restrooms 2508 and 2512 Wall Tile Replacement Project, in the amount of $132,057.00.
  3. Request Approval to participate in the Visit Savannah Advertising Campaign in the amount of $150,000.00.
  4. Request Approval to Purchase a Cisco 4500 Core Switch and Additional Networking Modules from Disys Solutions, Inc. in the amount of $34,678.00.
  5. Request Approval to Execute Amendment No. Two and Land Lease Agreement, North Aviation Development Land Lease with Gulfstream Aerospace Corporation
  6. Request Approval for Vendor Agreement with The Brice Hotel, Host Hotel for the SEADOG/WESTDOG Conference.

 

MISCELLANEOUS

  1. Legislative Update
  2. Calendar of Upcoming Events

 

  1. Executive Session – Personnel and Real Estate*

 

  1. Adjourn