Preliminary Agenda for May 3, 2017, Savannah Airport Commission Meeting

April 28th, 2017
  1.  Call to Order by Chairman Green
  2. Approve Minutes of Previous Meeting
  3. Recognition of Visitors                
  4. Historical Highlights                                   
  5. Length of Service Award
  6. First in Service Award
  7. Notable Mentions                                       
  8. Recommend Approval of Continuation of a Contract for Second Year Renewal Term with Hurt Norton & Associates, $84,000.00
  9. Recommend Approval of Continuation of Agreement for Second Year Term, Woodward Associates, $48,000.00
  10. Recommend Approval to Purchase Three 2017 Ford Explorers from OC Welch Ford, $81,003.00
  11. Recommend Approval to Purchase Telehandler Heavy Equipment from Low Country Machinery, $124,350.00
  12. Recommend Approval of a Contract with Carroll and Carroll for the Mill and Pave Airways Avenue Entrance and Exit Project, $861,792.00
  13. Recommend Approval of a Contract with Hasco, Inc. to Remove and Repaint Taxiway Edgelines and Thermoplastic Markings, $491,689.00
  14. Recommend Approval for Expenses Related to the JetBlue Airways Gate Relocation, NTE $30,000.00
  15. Recommend Approval to Execute Agreement for Payroll Services and Management Solutions with ADP, LLC (Payroll Management Solutions)
  16. Recommend Approval to Execute Operating Agreement with Roadie, Inc.
  17. Recommend Approval to Execute Space Lease Agreement with DAL Global Systems, Inc.
  18. Recommend Approval of Continuation of a Contract for Addition Year Renewal Term with Johnson Controls, Inc. (Chiller), $67,232.00.
  19. Recommend Approval of Continuation of Contract for Additional Year Renewal Term with Johnson Controls, Inc. (Access Control), $33,884.00
  20. Recommend Approval of Continuation of Agreement with Kone, $142,437.96
  21. Recommend Approval to Execute and Approve Assignment and Assumption Agreement with West Chatham Hospitality Services, LLC d/b/a Staybridge Suites
  22. Jumbo GA FIS Bids
  23. Live Disaster Drill
  24. Executive Session – Personnel & Real Estate
  25. Adjourn