Preliminary Agenda Set for the January 7, 2015 Savannah Airport Commission Meeting

January 2nd, 2015

SAVANNAH AIRPORT COMMISSION

January 7, 2015

  1. Call to Order by Chairman Formey
  2. Approve Minutes of Previous Meeting     December 15, 2014
  3. Recognition of Visitors
  4. Notable Mentions                                 Colette Edmisten         Top 40 under 40
  5. First in Service Awards                         Rebekah Turner           Delta Airlines, Inc.                                                                  

CONTRACTS AND AGREEMENTS

  1. Request Approval of a contract offer from GDOT in the amount of $131,050.00 for the Runway 28 RSA Improvements and Road Relocations Project
  2. Request Approval of a proposal from Michael Baker Jr., Inc. for Landscape Architect Services for New Entrance Feature, NTE $30,000.00
  3. Recommend Approval to Execute New Airline Lease and Operating Agreement with United Airlines, Inc. and JetBlue Airways Corporation
  4. Recommend Approval to Execute Amendment No. One to Land and Lease Agreement with Southern Aviation Parts & Services, Inc.
  5. Recommend Approval to Execute Space Lease Agreement, Air Cargo Building with Southern Aviation Parts & Services, Inc.
  6. Recommend Approval to Execute Intergovernmental Agreement with Chatham County
  7. Recommend Approval to Execute Assignment and Assumption Agreement with Tri-Rivers Foods, Inc. d/b/a Wendy’s Restaurant
  8. Miscellaneous
  9. Calendar of Upcoming Events
  10. Executive Session-Personnel and Real Estate*
  11. Adjourn