SAVANNAH AIRPORT COMMISSION
June 8, 2023
1. Call to Order by Chairman Green
2. Approve Minutes of Previous Meeting
3. Recognition of Visitors
4. Notable Mentions
CONTRACTS AND AGREEMENTS
1. Recommend Approval to Enter into an Engagement with PFM Financial Advisors, LLC., in an Amount NTE $75,000
2. Recommend Approval to Renew the Software License and Support Agreement with Civix for One Year, in the Amount of $69,194.02
3. Recommend Approval of an Underground Right of Access Agreement with Georgia Power
4. Recommend Approval to Fund an Additional Year of the Professional Services Agreement with Carol Holladay & Associates, in the Amount of $96,000
5. Recommend Approval of a Resolution for the Authorization of Purchase Agreements and/or Commitment Letters for Equipment Purchase
6. Recommend Approval to Renew the Paychex Service Subscription for up to Five Years, in an Amount NTE $550,000
7. Recommend Approval to Procure Two Vehicles from JC Lewis Ford Savannah, in the Amount of $90,500
8. Recommend Approval of a Resolution for Authorization to Execute Estoppel Agreements
9. Recommend Approval to Execute a Professional Services Agreement with Moore | Martin Real Estate Valuation Services, Inc., in the Amount of $28,750
10. Recommend Approval to Ratify a Comfort Agreement between Bhakti Krupa, LLC d/b/a Country Inn & Suites and the Savannah Airport Commission
11. Recommend Approval to Execute Amendment No. 1 to the Land Lease Agreement with Savannah Hangars, LLC
MISCELLANEOUS
1. Airport Taxi Flat Rates
2. Whill Power Chair Service
3. Calendar of Upcoming Events
4. Executive Session – Personnel, Real Estate, & Litigation
Adjourn