Preliminary Agenda Set for the August 6, 2014 Savannah Airport Commission Meeting

August 1st, 2014

SAVANNAH AIRPORT COMMISSION

August 6, 2014

  1. Call to Order by Chairman Formey
  2. Approve Minutes of Previous Meeting- July 10, 2014
  3. Recognition of Visitors
  4. Notable Mentions              
  5. Length of Service Awards  

CONTRACTS AND AGREEMENTS

  1. Request approval to accept Airport Improvement Program Grant in the amount of $3,756,562.
  2. Request approval of Task Order No. 2 with Michael Baker Jr. in an amount not to exceed $89,980.
  3. Request approval of Change Order No. 1 with United Grounds Maintenance Services, Inc., $65,079.25
  4. Execute New Land Lease Agreement with Hertz Corporation.
  5. Execute New Land Lease Agreement with Enterprise Leasing Company- Southeast, LLC d/b/a Alamo National.
  6. Execute New Land Lease Agreement with Budget Rent A Car System, LLC Budget Rent A Car System, LLC.
  7. Execute Land and Hangar Lease with Jepson Enterprises, Inc.
  8. Request approval of purchase of 2 Ford SUV Interceptors $52,590.00.
  9. Request approval to purchase one AMG Entry Lane Equipment with software in the amount of $31,502.

MISCELLANEOUS

  1. Airport Concessions Paradies Update
  2. Georgia Power Transmissions Towers
  3. Landscape Concept for Parking Lot
  4. Calendar of upcoming events
  5. Greg Kelly upcoming speaking engagements
  6. Executive Session – Personnel and Real Estate
  7. Adjourn