Preliminary Agenda for April 7 Savannah Airport CommissionApril 5, 2010 - Back To News
D r a f t
SAVANNAH AIRPORT COMMISSION
April 7, 2010
1. Call to Order by Chairman Formey
2. Approve Minutes of Previous Meeting ~ March 10, 2010
3. Recognition of Visitors
4. Presentation of First in Service Award ~ Deldrick Norman
5. Presentation of Employee Awards ~ David Mack - 5 years
Paul Dunn - 5 years
Chief Wilkins - 30 years
CONTRACTS AND AGREEMENTS
6. Ratify Extension of Smarte Carte Agreement for 90-Days
7. Approve 6-Month Extension As Requested By Ben Farmer
8. Award Contract for Property Appraisals to Don Lindner, Coastal Realty Consultants
9. Execute Assignment and Assumption Agreement with Dollar Rent A Car
10. Approve Purchase of Server for CCTV Upgrade
11. Acceptance of AIP-50 Grant Offer - $2,138,853
12. Approve Additional Services Authorization #1 with URS Corporation Southern NTE $51,240 to Relocate Gulfstream Road, Construct Taxiway H, Extend Taxiway A, & Construct New Electrical Vault & Completion of a Phase I Environmental Assessment for the Project Development Area
MISCELLANEOUS
13. Calendar of Approaching Events
April 11–13 ~ ACI Board Members & Commissioners Conf
April 15-18 ~ Heritage Golf Tourn
April 22-25 ~ Legends Golf Tourn
May 5 ~ 9 AM SAC Meeting
June 2 ~ 9 AM SAC Meeting
July 7 ~ 9 AM SAC Meeting
14. Executive Session
15. Adjourn Back To News
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