Preliminary Agenda Set for December 4, 2013 Savannah Airport Commission Meeting

November 27th, 2013

SAVANNAH AIRPORT COMMISSION

December 4, 2013

  1. Call to Order by Chairman Formey
  2. Approve Minutes of Previous Meeting – November 6, 2013
  3. Recognition of Visitors
  4. Recognition of Ron Culpepper Custodial Supervisor for Accreditation as Certified Executive Housekeeper (CEH)
  5. First in Service Awards: Holly Burke, Natalie Hamilton, Clarence Waters

CONTRACTS AND AGREEMENTS

  1. Approve Naming of New Road.
  2. Approve 2014 Budget.
  3. Approve Amendment No. 3 to Space Lease Agreement Southern Hospitality Baggage Delivery Service, Inc.
  4. Approve Easement to Gulfstream Building 6003 with the Georgia Power Company.
  5. Approve URS Corporation Supplemental Agreement No. 1, $27,905.
  6. Approve Deduct Summary Change Order for Construct Midfield RVR, $8,578.92.
  7. Approve Michael Baker Jr. Inc., Supplemental Agreement No. 1 in the amount of $67,500 for I-95 Intersection Interim Improvements.
  8. Approve Full Service Taxi Permits.

MISCELLANEOUS

  1. C-Nine Restaurant Concept
  2. Calendar of Upcoming Events

    Dec 4

    5:00-8:00 pm

    SAC Holiday Reception

    Morris Center

    Dec 12

    3:00 pm

    SAC Employee Oyster Roast

    SAC Rec Center

    Dec 13

    12:00 Noon

    Annual Chamber Meeting

    Westin

    Jan 8

    9:00 am

    SAC Meeting

    Jan 15

    12:00 Noon

    Economic Outlook Luncheon

    Savannah Marriott

    Jan 30

     

    Savannah Chatham Day

    Atlanta

    Feb 10

    9:00 am

    SAC Meeting

    Mar 5

    9:00 am

    SAC Meeting

  3. Executive Session – Personnel and Real Estate
  4. Adjourn