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December 4, 2019 – 11:00 A.M. 

1. Call to Order by Chairman Green
2. Approve Minutes of Previous Meeting November 6, 2019
3. Recognition of Visitors
4. Length of Service Awards
5. Notable Mentions

6. Recommend Approval of an Advertising Campaign Partnership with the Hilton Head Island – Bluffton Visitor and Convention Bureau, $70,000.00.
7. Recommend Approval of Travel and Leisure Campaign Partnership with the Hilton Head Island Chamber of Commerce, $150,000.00.
8. Recommend Approval to Execute Amendment No. 1 to Space Lease Agreement with Boxell Aerospace, Inc.
9. Recommend Approval to Participate in the 2020 Worth Magazine – Savannah Advertising Partnership, $100,000.00
10. Recommend Approval of the 2020 Savannah Airport Commission Budget
11. Recommend Approval to Renew a Five Year Customer Support Program Service / Maintenance Agreement with Convergint Technologies (formerly SDI/ Isys, LLC)
12. Recommend Approval to Renew the Annual Planned Service / Maintenance Agreement with Johnson Controls, Inc., $43,629.00
13. Recommend Approval of Change Order No. 1 with Holland & Holland, Inc., Terminal Apron Expansion Project, $931,429.68

14. Terminal Concessions Update
15. Calendar of Upcoming Events
16. Executive Session – Personnel, Real Estate, & Litigation