Preliminary Agenda set October 7, 2013 Savannah Airport Commission

October 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.

MISCELLANEOUS

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

Oct 26

11a - 4p

SAC Family Day Picnic

Nov 6

9:00 am

SAC Meeting

Nov 21

10:00 am

SAC Budget Workshop

Dec 4

9:00 am

SAC Meeting

Dec 4

5:00-8:00 pm

SAC Holiday Reception

Jan 8

9:00 am

SAC Meeting

 

18.         Adjourn