Preliminary Agenda Set for the December 15, 2014 Savannah Airport Commission MeetingDecember 13th, 2014
1. Call to Order by Chairman Formey
2. Approve Minutes of Previous Meeting
3. Recognition of Visitors
4. First in Service Award
CONTRACTS AND AGREEMENTS
5. Recommend Approval of 2015 Budget.
6. Recommend Approval of a contract with Glosson Enterprises, LLC in the amount of $123,800.00 for the Aviation Village Sidewalks – Phase II
7. Recommend Approval of a Contract with Commercial Fence Contractors in the amount of $52,990.00 for the Relocation of Airfield Maintenance Road Fencing Project, City of Savannah Event No. 2661.
8. Recommend Approval of a contract with Quality Enterprises- USA, Inc. in the amount of $2,538,006.00 Runway 28 RSA (Runway Safety Area) Improvements and Road Relocations, city of Savannah Event No. 2679.
9. Execute Amendment No. Two to Space Lease Agreement with Goodwill Industries of the Coastal Empire, Inc.
10. Execute New Airline Lease and Operating Agreement with Delta Airlines, Inc.
11. Execute New Space Lease Agreement with Boxell Aerospace
12. Ratify Execution of Comfort Letter for Harsraj, LLC d/b/a Sam Snead’s Tavern
13. Recommend Approval and Execute Memorandum of Agreement of Location of Utility for Gulfstream Aerospace Corporation
14. Execute Amendment No. One to Land Lease Agreement with Southern Aviation Parts & Services, Inc.
15. Flag Pole/Cell Tower Site
16. Technical Capabilities of New Digital Advertising Displays
17. Home for the Holiday’s Contest Update
18. Calendar of upcoming events
19. Greg Kelly upcoming speaking engagements
20. Executive Session – Personnel and Real Estate