Preliminary Agenda Set for January 8, 2014 Savannah Airport Commission Meeting

January 6th, 2014

SAVANNAH AIRPORT COMMISSION

January 8, 2014

  1. Call to Order by Chairman Formey
  2. Approve Minutes of Previous Meeting – December 4, 2013
  3. Recognition of Visitors
  4. Recognition of Jamerson Singleton, B.S. in Homeland Security from Savannah State University December 7, 2013
  5. First in Service Awards: Darrell Mathis, Customer Care Specialist

CONTRACTS AND AGREEMENTS

  1. Approve Appointment of Executive Director.
  2. Approve Annual Agreement with Hurt, Norton and Associates in the amount of $60,000.
  3. Request approval of Change Order No. 1 with R.B. Baker Construction a Division of Reeves Construction Company in the amount of $442,825 for the Runway 1 Perimeter Road and Add Two AOA Access Gates project.
  4. Request approval of a Military Construction Cooperative Agreement (MCCA) with the National Guard Bureau for Repair of the Arresting Barriers $1,405,400.
  5. Request approval of the Final Summary Change Order with McLendon Enterprises, Inc. for the North Aviation Development project in the Deductive amount of $652,013.53.
  6. Execute Amendment No. Three to Use and Lease Agreement and Execute Memorandum of Lease with Verizon Wireless of the East, LP.
  7. Execute Option And Right Of First Refusal To Lease Land with Gulfstream Aerospace Corporation.
  8. Execute Contract for Professional Services with Ailevon Air Service Consulting, LLC in the amount of $100,000.

MISCELLANEOUS

  1. Southern Aviation Parts & Service, LLC
  2. New Airports Council International CEO Appointed
  3. Calendar of Upcoming Events

    Jan 15

    12:00 Noon

    Economic Outlook Luncheon

    Savannah Marriott

    Jan 30

     

    Savannah Chatham Day

    Atlanta

    Feb 10

    9:00 am

    SAC Meeting

    Feb 13

     

    JetBlue Inaugural Flights

    Mar 5

    9:00 am

    SAC Meeting

    Mar 26-27

     

    ACI Legislative Conference

    Washington DC

    April 2

    9:00 am

    SAC Meeting

    April 14-20

     

    RBC Heritage

    Hilton Head Island

    May

    9:00 am

    SAC Meeting

    June 4

    9:00 am

    SAC Meeting

    June 7-10

     

    AMAC

    Denver

    June 8-10

     

    ACI-NA Commissioner’s Conference

    Whitefish Montana

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