Preliminary Agenda Set for February 10, 2014 Savannah Airport Commission Meeting

February 6th, 2014

SAVANNAH AIRPORT COMMISSION

February 10, 2014

  1. Call to Order by Charman Formey
  2. Approve Minutes of Previous Meeting — January 8, 2014
  3. Recognition of Visitors
  4. Length of Service Awards
  5. First in Service Awards

CONTRACTS AND AGREEMENTS

  1. Execute Airline Lease and Operating Agreement with JetBlue Airways Corporation.
  2. Execute Lease and Operating Agreement with GAT Airline Ground Support, Inc.
  3. Approve Ratification of U.S. Department of Transportation SCASD Grant Offer $500,000.
  4. Award Contracts for Insurance Agent of Record. Staff issued a Request for Proposals for new Insurance Agents of Record on December 16, 2013.
  5. Execute Amendment #9 to the Lease and Concession Agreement with Avis/Budget Group, Inc., d/b/a Payless Car Rental, Inc.
  6. Request for Land Valuation Policy Change with Hangar Partners, LLC.
  7. Ratify Memorandum of Agreement for Interim Improvements to Interchange at I-95.
  8. Request Approval of a Contract Offer from the Georgia Department of Transportation in the Amount of $71,892.
  9. Request Approval of Lightning Detection System from Earth Networks in the Amount of $26,000.

MISCELLANEOUS

  1. Winter Storm Leon
  2. Southern Aviation Parts & Service, LLC
  3. Calendar of Upcoming Events
  4. Executive Session — Personnel and Real Estate
  5. Adjourn