Preliminary Agenda Set for May 7, 2014 Savannah Airport Commission Meeting

May 5th, 2014

SAVANNAH AIRPORT COMMISSION

May 7, 2014

  1. Call to Order by Chairman Formey
  2. Approve Minutes of Previous Meeting — April 2, 2014
  3. Recognition of Visitors
  4. Reappointment of Chairman Sylvester Formey
  5. First in Service Awards: Aaron Roberts, SAC

CONTRACTS AND AGREEMENTS

  1. Request approval of a contract with JHC Corporation in the amount of $1,276,155 for the Repair Arresting Barriers – Runway 10-28 Project.
  2. Request approval of a contract with Carroll & Carroll, Inc. in the amount of $43,512 for the Overlay Patrick S. Graham Drive Project.
  3. Request approval of Task Order No. 1 with Reynolds, Smith, & Hills, Inc. in the amount of $47,585 for construction oversight and inspection on the Repair Arresting Barriers – Runway 10-28 Project.
  4. Request approval of Modification No.1 to the Georgia Air National Guard Military Construction Cooperative Agreement (MCCA) in the amount of $13,255 for the Repair Arresting Barriers – Runway 10-28 project.
  5. Request approval of purchase of a Jacobsen AR-3 Mower from Golf Ventures in the amount of $26,276.
  6. Approve cancellation of Lease Agreement with Wright Square Antique Mall, LLC d/b/a FlyBy Vintage.
  7. Execute Rental Car Lease and Concession Agreement with Hertz Corporation.

MISCELLANEOUS

  1. RPM Autoworx – Potential Concession
  2. CORE MPO Transportation Alternatives Program (TAP) funding
  3. Calendar of Upcoming Events
  4. Greg Kelly Upcoming Speaking Engagements
  5. Executive Session – Personnel and Real Estate
  6. Adjourn