Preliminary Agenda set May 1, 2013 Savannah Airport Commission Meeting

April 26th, 2013

SAVANNAH AIRPORT COMMISSION
May 1, 2013

1.  Call to Order by Chairman Formey
2.  Approve Minutes of Previous Meeting – April 10, 2013
3.  Recognition of Visitors
4.  Length of Service Award(s):  Johnny Early – 25 Years, Albert Clark – 10 Years
5.  Resolution – Henri Burton
6.  MARCOM Awards – Marketing
7.  John Rauback A.A.E.

CONTRACTS AND AGREEMENTS
8.   Execute Amendment No. One to Land Lease with Gulfstream Aerospace Corporation. 
9.   Approve Concession Space Lease Agreement with NEWZOOM, Inc. for Automated Retail Unit. 
10. Approve Contract with Savannah Systems in the amount of $363,625 for the Fire Alarm and Detection System for Buildings 400, 1224, and 560. 
11. Approve Change Order No. 4 North Aviation Development Project (NAD) with McLendon Enterprises, Inc. in the amount of $775,143.10.

MISCELLANEOUS
12.  CBP Facility Update
13.  Calendar of Upcoming Events
14.  Executive Session – Personnel
15.  Adjourn