Preliminary Agenda for October 7, 2015 Savannah Airport Commission Meeting

October 5th, 2015

 

  1. Call to Order by Chairman Formey
  2. Approve Minutes of Previous Meetings         
  3. Recognition of Visitors
  4. Historical Highlights       
  5. Length of Service Awards
  6. Notable Mentions
  7. Recommend Approval to renew one (1) year agreement with Woodward and Associates, $36,000
  8. Recommend Approval to ratify execution of Estoppel Agreement and Assignment / Assumption Agreement with Sunglass Warehouse, Inc.
  9. Recommend Approval to Execute Amendment No. 6 to Land Lease Agreement (Southwest Quad) and No. 3 to Land Lease Agreement (North Aviation Development) with Gulfstream Aerospace Corporation.
  10. Recommend Approval to Execute Right of Access Agreement with Georgia Power Company
  11. Recommend Approval of a contract with Rhythm Engineering to purchase and install an In/Sync Traffic Signal Control System , NTE $250,000.00
  12. Recommend Approval of Task Order No. 14 with URS Corporation Southern for the Security Checkpoint, FIS, and South Terminal Expansion Project , $145,600.00
  13. Recommend Approval of Field Order No. 1 – R.B. Baker Construction, Mill and Overlay Airways Avenue/Crossroads, Terminal Roads, and Airways Avenue to I-95 Lane Extension , NTE $48,000.00
  14. Legislative Update
  15. Open Skies
  16. Calendar of Upcoming Events
  17. Executive Session – Personnel and Real Estate*
  18. Adjourn