Preliminary Agenda set June 3, 2013 Savannah Airport Commission

May 31st, 2013

SAVANNAH AIRPORT COMMISSION

June 3, 2013

 

1.            Call to Order by Chairman Formey

2.            Approve Minutes of Previous Meeting – May 1, 2013

3.            Recognition of Visitors

4.            Introduction of Interns:  Asher Holland, GA Southern University

Cecily Powell, Savannah State University

5.            Length of Service Award(s):     Fred McCosby - 10 years

 

CONTRACTS AND AGREEMENTS

6.            Approve resolution recognizing Patrick S. Graham, Executive Director of the Savannah Hilton Head International Airport, who is retiring on June 30, 2013, for 28 years of service.

7.            Approve Appointment of Airport Official Representative – Federal Aviation Administration.

8.            Approve Contract with Savannah Systems in the amount of $348,000 for the Fire Alarm and Detection System upgrades for Buildings 400, 1224, and 560.

9.            Approve Easement with Georgia Power Company.

10.         Execute Hangar and Land Lease Liberty Specialty Enterprises, Inc. d/b/a Morris Multimedia, Inc.

Appraised Rent Fair Market Value:   $ 36,100 per year

 

Annual Rent

Monthly

Land:  0.87 acre @ $10,000/acre =

Hangar:  $36,100 less land value =

$  8,700.00

$ 27,400.00 x 50%  / 12 =

$   725.00

$1,141.67

 

TOTAL:

$1,866.67

 

Recommend Approval

 

11.         Approve Consumers Life Medical Insurance Annual Renewal

12.         MISCELLANEOUS

13.         Calendar of Upcoming Events

 

 

 

July 11

9:00 am

SAC Meeting

Aug 7

9:00 am

SAC Meeting

Sep 4

9:00 am

SAC Meeting

Sep 22-25

 

ACI-NA Annual Conference

San Jose

 

14.         Executive Session – Personnel & Potential Litigation

15.         Adjourn