Preliminary Agenda set for January 23, 2013 Savannah Airport Commission Meeting

January 18th, 2013

SAVANNAH AIRPORT COMMISSION

January 23, 2013

1.                Call to Order by Chairman Formey

2.                Approve Minutes of Previous Meeting – December 12, 2012

3.                Recognition of Visitors

4.                Rebecca Schmidt, Professional in Human Resources

5.                Fred McCosby, A.A.E.

6.                Dawoud Stevenson, National Transportation Research Board

7.                Robbie Richardson, Dale Carnegie Course, Highest Award for Achievement

8.                First in Service Award(s):       Valerie Mike, DGS United               

9.                Length of Service Award(s):  Hoyle Townsend - 25 years of service

 Irma Jenkins - 25 years of service

 Edwin Rahn - 10 years of service

 

CONTRACTS AND AGREEMENTS

10.            Approve Foreign Trade Zone Letter of Support for Coastal Logistics Group.

11.            Approve Foreign Trade Zone Designation with National Retail Systems, Inc. (NRS) and The Home Depot, Inc.

12.            Execute Hangar Lease Agreement with Colonial Terminals, Inc.

13.            Recommend approval of Supplemental Agreement No. 15 with URS Corporation in amount not to exceed $65,000 to update the Airport’s Stormwater Pollution Prevention Plan (SWPPP).

14.            Approve bid with CED, Inc. in the amount of $92,635 for Phase 1 Replacement Lighting Fixtures for Hourly/Long-Term Parking Garages City of Savannah Event No. 743.

 

 

 MISCELLANEOUS

15.            Air Service Update – Brad Difiore

16.            Staff Goals & Objectives

17.            I-95 Interchange

18.            VIP Parking

19.            North Aviation Development

20.            Calendar of Upcoming Events

 

21.            Executive Session – Personnel

22.            Adjourn