Preliminary Agenda Set for March 5, 2014 Savannah Airport Commission Meeting

February 28th, 2014

SAVANNAH AIRPORT COMMISSION

March 5, 2014

  1. Call to Order by Chairman Formey
  2. Approve Minutes of Previous Meeting — February 10, 2014
  3. Recognition of Visitors
  4. Mentions
  5. First in Service Awards

CONTRACTS AND AGREEMENTS

  1. Approve Purchase of Four High Definition Video Wall Displays From Infax, Inc., in the amount of $121,624.
  2. Approve contract with Johnson Controls in the amount of $31,930 for the Annual Service Agreement for the P2000 Access Control System (ACS). The following proposals were received:
    Johnson Controls   $31,930
    SDI-isys, LLC   No Bid
    Tyco   No Bid
  3. Approve Contract with SDI-isys Corp, LLC in the amount of $38,350 for the Annual Service Agreement for the Video Surveillance System (VSS). The following proposals were received:
    SDI-isys, LLC   $38,350
    Johnson Controls   $55,895
    Tyco   No Bid
  4. Approve Upgrade of Building Automation System (BAS) Alerton Controls on Fan Terminal Units with Brooks Air Systems in the amount of $122,325.
  5. Approve Participation in the Visit Savannah Advertising Campaign in the amount of $120,000.

MISCELLANEOUS

  1. GaANG CRTC Update
  2. TSA PreCheck Enrollment Center Update
  3. Calendar of Upcoming Events
  4. Greg Kelly Upcoming Speaking Engagements
  5. Executive Session – Personnel and Real Estate
  6. Adjourn