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August 3, 2022
1. Call to Order by Chairman Green
2. Approve Minutes of Previous Meeting
3. Recognition of Visitors
4. Length of Service Awards

1. Recommend Approval of Advertising Placement in the Hilton Head Island and Bluffton Vacation Planners, in the amount of $44,806.98
2. Recommend Approval of a Corporate Partnership with Georgia Southern University for the Three-Year Period of 2022-2025, in the amount of $120,000
3. Recommend Approval to Procure Services from ALTEL Systems Group Inc., for the Replacement of the Public Address Speakers in Savannah Square, in the amount of $56,885
4. Recommend Approval to Begin the Procurement Process to Purchase a Variety of Fleet Vehicles and Equipment in FY2022 Scheduled to be from FY2023 Budget, in the amount of $2,083,622
5. Recommend Approval to Procure Installation Services and Equipment from Infax, Inc., in the amount of $68,489
6. Recommend Approval to Procure One (1) 2023 High Top Transit Van from JC Lewis LLC. of Savannah, GA, in the amount of $54,039.76
7. Recommend Approval to Procure One (1) 2023 Low Top Transit Van from J.C. Lewis Ford LLC. of Savannah, GA, in the amount of $51,822.64

1. Calendar of Upcoming Events

2. Industry Update & Strategic Plan

3. Executive Session – Personnel, Real Estate, & Litigation