SAVANNAH AIRPORT COMMISSION
December 6, 2023
1. Call to Order by Chairman Green
2. Approve Minutes of Previous Meeting
3. Recognition of Visitors
4. Presentation of a Resolution
CONTRACTS AND AGREEMENTS
1. Recommend Approval to Rewrite the History Book of the Airport with Janice McDonald, in an Amount Not to Exceed $30,000
2. Recommend Approval of the 2024 Savannah Airport Commission Budget
3. Recommend Approval of the 2024 Airports Council International-North America (ACI-NA) Airport Membership Dues, in the Amount of $33,443
4. Recommend Approval to Purchase a New Friction Grip Tester from Runway Safe, Inc., in the Amount of $79,850
5. Recommend Approval to Procure a Sourcing Software for Electronic Bidding from Bonfire Interactive Ltd., in the Amount of $27,500
6. Recommend Approval to Procure One Transient Shuttle Bus from The Bus Center Atlanta, LLC, in the Amount of $116,340
7. Recommend Approval to Execute a Land Lease Agreement with Morgan Lakes Industrial X, LLC
8. Recommend Approval of Annual Retainer Fee for Airport Legal Services with Brooks Stillwell, LLC, in the Amount of $95,000
9. Recommend Approval of Annual Retainer Fee for Airport Legal Services with Panzitta Law, LLC, in the Amount of $75,000
10. Recommend Approval to Execute Amendment No. 6 to the Space Lease Agreement with HMS Host International, Inc.
11. Recommend Approval to Execute a Contract with Collins Construction Services, Inc., for All Services Associated with the Fuel Storage Facility Expansion Project, in the Amount of $7,719,531
12. Recommend Approval to Execute a Contract with Terracon Consultants, Inc. for Special Inspections and Quality Assurance Testing in the Amount of $33,520
13. Recommend Approval to Execute a Contract with Reeves Construction Company for the Mill and Pave Project, in the Amount of $331,285
14. Recommend Approval to Award the On-Call Engineering Services Contract
15. Recommend Approval of Task Order No. 30 with AECOM for Design and Construction Phase Services for the Terminal Concourse Expansion Project, in the Amount of $870,200
16. Recommend Approval of Task Order No. 31 with AECOM for Design Services for Temporary Ground Boarding Walkways, in the Amount of $93,320
MISCELLANEOUS
1. Calendar of Upcoming Events – Presented by G. Kelly
2. Executive Session – Personnel, Real Estate, & Litigation
Adjourn