Preliminary Agenda set October 7, 2013 Savannah Airport CommissionOctober 3rd, 2013
SAVANNAH AIRPORT COMMISSION
October 7, 2013
1. Call to Order by Chairman Formey
2. Approve Minutes of Previous Meetings – September 4, 2013 & September 20, 2013
3. Recognition of Visitors
4. Length of Service Awards: Kim Wittine 5 years
Henry Quiroz 15 years
CONTRACTS AND AGREEMENTS
5. Approve SAC 2014 Insurance Policies for Vision, Life, Long Term Disability, Dental and Medical Insurance.
6. Approve Ratification of Agreement for Change of Control with Aeronautical Radio, Inc.
7. Approve Ratification of Execution of Supplemental Agreement No. 16 to Land Lease Agreement with the Georgia Air National Guard.
8. Approve Space Lease Agreement with 24-Hour Flower.
9. Request Approval of a Contract with United Grounds Maintenance Services, Inc. in the amount of $95,890 for the Airport Restroom Improvements Project.
10. Request approval of a contract with Baker Infrastructure Group, Inc. in the amount of $992,525 for the Runway 1 Perimeter Road and Add Two AOA Access Gates project.
11. Approve Supplementary $20,000 for Air Service Budget.
12. Air Service Development Grant
13. FAR Part 139 Inspection Report
14. In-line Bag System
15. CAT Shuttle Bus
16. TSA Exit Lane Development
17. Calendar of Upcoming Events
11a - 4p
SAC Family Day Picnic
SAC Budget Workshop
SAC Holiday Reception