Preliminary Agenda Set for November 6, 2013 Savannah Airport Commission Meeting

November 1st, 2013

SAVANNAH AIRPORT COMMISSION

November 6, 2013

1.            Call to Order by Chairman Formey

2.            Approve Minutes of Previous Meeting – October 7, 2013

3.            Recognition of Visitors

4.            Length of Service Awards:      Angela Brackett  & Richard Vargas – 10 years

CONTRACTS AND AGREEMENTS

5.            Approve Summary Change Order, for Runway 10-28 and 1-19 Rubber and Paint Removal/Repainting $6,699.26. 

6.            Terminate Land Lease Agreement and Execute New Land Lease Agreement with Southern Aviation Parts & Services, LLC. 

7.            Execute Amendment No. One to Space Lease Agreement with Wright Square Antique Mall, LLC. 

8.            Execute Space Lease Agreement with Tesla Motors, Inc. 

9.            Approve Easement with Georgia Power Company for Service Lines to Tesla Motors, Inc. 

10.         Approve Easement with Georgia Power Company for Service Lines on Gulfstream Road. 

11.         Award Request for Proposal for Auditing Services to Hancock Askew. 

12.         Approve U.S. Department of Transportation Grant Offer $500,000. 

MISCELLANEOUS

13.         Hangar Partners Land Valuation

14.         Air Service Update

15.         Taxi Permits

16.         GDOT Interchange Support

17.         Calendar of Upcoming Events

Nov 21

11:00 am

SAC Budget Workshop

Dec 4

9:00 am

SAC Meeting

Dec 4

5:00-8:00 pm

SAC Holiday Reception

Jan 8

9:00 am

SAC Meeting

Jan 30

 

Savannah Chatham Day

Feb 5

9:00 am

SAC Meeting

 

18.         Adjourn

19.         Executive Session – Personnel and Real Estate