Due to the COVID-19 (Coronavirus) Pandemic, the Savannah Airport Commission will hold its Regular Monthly Commission Meeting on Wednesday, September 2, 2020 at 9:00 a.m. via teleconference.
The public may access the meeting at:
https://www.gotomeet.me/DianaNava/savannah-airport-commission-conference-meeting
You can also dial in using your phone.
United States: (786) 535-3211
Access Code: 116-047-493
SAVANNAH AIRPORT COMMISSION
September 2, 2020
1. Call to Order by Chairman Green
2. Approve Minutes of Previous Meeting August 5, 2020
3. Recognition of Visitors
4. Notable Mentions
CONTRACTS AND AGREEMENTS
1. Recommend Approval to Procure a Nutanix Hyperconverged Infrastructure (HCI) System from CDW-G, in the amount of $74,734.51
2. Recommend Approval to Procure Taxiway Light Fixtures and Connection Kits from Allen Enterprises, Inc., in the amount of $62,395.95
3. Recommend Approval to Execute a Professional Services Agreement with the Vaquer Firm, LLC for Local & State Governmental Affairs, $60,000.00
4. Recommend Approval to Modify the Military Construction Cooperative Agreement (MCCA) with the National Guard Bureau for an Increase of Funds, in the amount of $620,000.00
5. Recommend Approval to Execute an Agreement with JSM Associates for Design and Construction Administration Services, in the amount of $39,386.00
6. Recommend Approval to Procure Professional Services from Georgia Power Company, in the amount of $40,832.00
7. Recommend Approval to Procure Two (2) Full Size 4WD SUV’s from J.C. Lewis Ford, in the amount of $84,345.00
8. Recommend Approval to Execute a Contract with Comfort System’s USA for Chiller Maintenance, in the annual amount of $55,848.00
MISCELLANEOUS
1. Calendar of Upcoming Events – Presented by G. Kelly
2. Executive Session – Personnel, Real Estate, & Litigation