The Savannah Airport Commission will hold its Regular Monthly Commission Meeting in the Commission Conference Room, 3rd Floor, Main Terminal at 9:00 a.m. May 5, 2021
***In-person attendance is restricted to
Commissioners and Staff***
The public may access the meeting at:
https://www.gotomeet.me/DianaNava/savannah-airport-commission-conference-meeting
or
United States: (786) 535-3211
Access Code: 116-047-493
SAVANNAH AIRPORT COMMISSION
May 5, 2021
1. Call to Order by Chairman Green
2. Approve Minutes of Previous Meeting April 7, 2021
3. Recognition of Visitors
4. Notable Mentions
CONTRACTS AND AGREEMENTS
5. Recommend Approval of a Marketing Agreement with Verb Interactive Inc., for the Production of a Stakeholder Video and a 12-month Digital Media Marketing Program, $135,000.00
6. Recommend Approval of a 5-Year Renewal Service Agreement with INFAX, Inc., $302,065.00
7. Recommend Approval to Execute an Underground Right of Access Agreement with Georgia Power Company
8. Recommend Approval to Ratify the Acceptance of Airport Coronavirus Response Grant Program (ACRGP) Grant Offer No. 3-13-0100-068-2021 from the Federal Aviation Administration, $312,985.00
9. Recommend Approval to Ratify the Acceptance of Airport Coronavirus Response Grant Program (ACRGP) Grant Offer No. 3-13-0100-069-2021 from the Federal Aviation Administration, $4,987,807.00
10. Recommend Approval to Execute a Contract with Barnett Southern Corporation, Inc., $8,121,465.80
11. Recommend Approval of Amendment No. 4 to Task Work Order No. 2 with AECOM Technical Services Inc., Southeast Quadrant Stormwater Drainage Improvements Project, $177,801.00
12. Recommend Approval of Task Work Order No. 3 with Pond & Company for the Design and Engineering of the Air Cargo Facility, $4,989,416.00
13. Recommend Approval of Change Order No. 1 with Reeves Construction Company for the Site Clearing Areas T, U, V & Parking Improvements Project, $156,440.00
14. Recommend Approval of an Emergency Operations Center Land and Facility Lease Agreement and Commission’s Pro-Rata Share, $8,529,055.00
15. Recommend Approval to Execute Two Assignment and Assumption Agreements for Concession and Land Lease Agreement between The Hertz Corporation and GSP Transportation, Inc., d/b/a Dollar Rent a Car
16. Recommend Approval to Execute a New Land Lease Agreement with Enterprise Leasing Company Southeast, LLC
17. Recommend Approval to Execute a New Concession Lease Agreement with Enterprise Leasing Company Southeast, LLC
MISCELLANEOUS
1. Air Cargo Apron Update
2. Air Service Summer Schedule Update
3. Calendar of Upcoming Events
4. Executive Session – Personnel, Real Estate, & Litigation