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March 6, 2024
1. Call to Order by Chairman Green
2. Approve Minutes of Previous Meetings
3. Recognition of Visitors
4. Length of Service Awards
5. Notable Mentions

1. Recommend Approval to Participate in the 2024 Visit Savannah Co-Op Digital Advertising Campaign, in the Amount of $300,000
2. Recommend Approval to Participate in the 2024 Hilton Head Island Concours d’Elegance and Motoring Festival as the Award Stage Sponsor, in the Amount of $90,000
3. Recommend Approval to Procure One Airfield Sweeper Truck from Wastebuilt Environmental Solutions, in the Amount of $348,994
4. Recommend Approval to Procure Four Police Interceptor Explorers from OC Welch Ford, in the Amount of $171,860
5. Recommend Approval to Procure Two 4×4 Pickup Trucks from J.C. Lewis Ford, in the Amount of $99,684
6. Recommend Approval to Purchase New Airfield Sign Panels from Allen Enterprises,
in the Amount of $99,668
7. Recommend Approval to Procure Two Towable Passenger Stairs from AERO Specialties, in the Amount of $74,434
8. Recommend Approval to Purchase Hold Room Seating from National Office Systems, in the Amount of $204,787
9. Recommend Approval to Execute Amendment No. 1 to the Amended and Restated Lease Agreement for Fixed Base Operations with Liberty Air Ventures, d/b/a Sheltair
10. Recommend Approval to Award Services to Heat Transfer Sales, LLC to Refurbish Two Secondary Chill Water Pumps and Motors, in the Amount of $31,894
11. Recommend Approval to Execute an Assignment and Assumption Agreement for a Land Lease Agreement with Savannah Hangars, LLC to be Assigned to KSAV Hangars, LLC
12. Recommend Approval to Purchase Six Passenger Ground Boarding Ramps from Keith Consolidated Industries, Inc., in the Amount of $672,116
13. Recommend Approval to Purchase One Mid-Size Sports Utility Vehicle (SUV) from O.C Welch Ford in the amount of $41,730
14. Recommend Approval of the 2024-2025 Airport Liability Insurance Program with Sterling Seacrest Pritchard, Inc., in the Amount of $886,479
15. Recommend Approval to Purchase a Utility Van from J.C. Lewis Ford, in the Amount of $59,982

1. Public Comment
2. Hidden Disabilities Sunflower Program
3. Calendar of Upcoming Events
4. Executive Session – Personnel, Real Estate, & Litigation