SAVANNAH AIRPORT COMMISSION
July 10, 2024
1. Call to Order by Vice-Chairman James
2. Approve Minutes of Previous Meeting
3. Recognition of Visitors
4. Length of Service Awards
5. Notable Mentions
CONTRACTS AND AGREEMENTS
1. Recommend Approval of Revised Air Service Incentive Policy
2. Recommend Approval to Execute a Professional Services Agreement with Steven Baldwin & Associates, in the Amount of $66,000
3. Recommend Approval of a Three-Year Cybersecurity Service Subscription Agreement with Darktrace, in the Amount of $274,410
4. Recommend Approval to Procure One Compact Crawler Boom Lift, from Vermeer Southeast, in the Amount of $165,335
5. Recommend Approval for the Procurement and Installation of One South Vault Diesel Emergency Generator from Gen-Tec, Inc., in the Amount of $159,515
6. Recommend Approval of Task Work Order No. 9 with AECOM for the Design & Construction Services Fee Associated with the Construction of a Maintenance Equipment Building, in the Amount of $106,067
7. Recommend Approval to Execute a Construction Contract with C.W. Matthews Contracting Co. Inc. for the Taxiway G and Bridge Project, in the Amount of $15,732,000
8. Recommend Approval of Task Order No. 2 with AECOM for Construction Phase Services for the Extend Taxiway G & Bridge Project, in the Amount of $207,270
9. Recommend Approval to Execute a Contract with Terracon Consultants, Inc. for Special Inspections and Quality Assurance Testing, in the Amount of $558,625
10. Recommend Approval to Execute a Contract with Terracon Consultants, Inc. for Special Inspections and Quality Assurance Testing, in the Amount of $128,975
MISCELLANEOUS
1. Public Comments
2. HR Update
3. Calendar of Upcoming Events
4. Executive Session – Personnel, Real Estate, & Litigation
Adjourn