SAVANNAH AIRPORT COMMISSION
September 7, 2022
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 Renew Out of Home Advertising on Hwy 278 with Adams Outdoor Advertising, in the amount of $235,192
2. Recommend approval to Ratify the Acceptance of Airport Improvement Program Grant Offer No. 3-13-0100-072-2022 from the Federal Aviation Administration, in the amount of $5,308,672
3. Recommend Approval to Procure Taxiway Light Fixtures and Connection Kits from Allen Enterprises, Inc., in the amount of $92,487.97
4. Recommend Approval to Procure Two (2) 2022 Dump Trucks from Sheehy Ford of Warrenton, VA in the amount of $212,136
5. Recommend Approval to Procure One (1) 2022 GMC Sierra Skirted Chassis Flatbed Truck from Nalley Buick GMC Brunswick, GA in the amount of $68,344
6. Recommend Approval of Amendment No. 2 to Task Order No. 12 with AECOM, for Additional Design Services on the Security Checkpoint Expansion Project, in the amount of $91,860
7. Recommend Approval of Intergovernmental Agreement for Improvements to Interstate 95 at Airways Avenue/Pooler Parkway P.I. 0018402
8. Recommend Approval of Task Order No. 17 with AECOM, for Design Services on the Taxiway G & Bridge Project, in the amount of $512,915
9. Recommend Approval to Ratify Four Underground Right of Access Agreements with Georgia Power
10. Recommend Approval to Execute Amendment No. 16 to the Lease and Concession Agreement with Paradies Savannah, LLC
11. Recommend Approval to Execute a Land Lease Agreement with AirHost, LLC., for the Construction of a New Hotel
MISCELLANEOUS
1. Financial Update
2. EPA PFOA/PFOS Rulemaking
3. Calendar of Upcoming Events
4. Executive Session – Personnel, Real Estate, & Litigation