Preliminary Agenda Set for the December 15, 2014 Savannah Airport Commission Meeting

December 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.

MISCELLANEOUS


 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

21. Adjourn