{ "document_id": 10355, "page": 9, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 10466, "item_count": 26, "counts_by_type": { "header": 1, "heading": 2, "list": 1, "list_item": 9, "text": 13 }, "build_ms": 3, "items": [ { "id": "p9.1", "order": 1, "type": "header", "bbox": { "l": 70.56, "t": 753.12, "r": 145.2, "b": 714.96 }, "text": "SMAA Minutes\nMarch 22, 2021\nPage 9 of 10", "attrs": { "block_label": "header" }, "level": 2 }, { "id": "p9.2", "order": 2, "type": "text", "bbox": { "l": 177.36, "t": 690.48, "r": 541.92, "b": 578.16 }, "text": "MOTION: Commissioner Spencer moved approval to ratify the Consultant Selection Rankings of January 25, 2021 Board Meeting – Design Services for Rehabilitation of Taxiway Charlie & Foxtrot, and Approval of Professional Engineering Services Contract with Hanson Professional Services, Inc. for the Rehabilitation of Taxiway Charlie & Foxtrot and authorize the Chairman to execute a design contract with Hanson Professional Services for $335,671.43 with a 15% contingency providing an authorized level of $386,022.00, and for staff to prepare all documents necessary to implement this action. Commissioner Biter seconded. MOTION PASSED UNANIMOUSLY (6-0)" }, { "id": "p9.3", "order": 3, "type": "text", "bbox": { "l": 70.08, "t": 567.84, "r": 540.96, "b": 540.96 }, "text": "Chairman Holder asked if there is anyone in the audience who would like to speak regarding Item 8R. There were No public comments offered." }, { "id": "p9.4", "order": 4, "type": "text", "bbox": { "l": 70.32, "t": 530.16, "r": 541.2, "b": 504.96 }, "text": "8R. Approval: Construction Contract Award to E.O. Koch Construction Co. for the Jet Blast Deflector Project" }, { "id": "p9.5", "order": 5, "type": "text", "bbox": { "l": 177.36, "t": 493.2, "r": 540.96, "b": 431.04 }, "text": "MOTION: Commissioner Biter moved approval to authorize the Chairman to execute a construction contract with E. O. Koch Construction Co. for the Jet Blast Deflector project for $685,875.14 with a 15% contingency for a total budget of $788,756.00. Commissioner Incrocci seconded. MOTION PASSED UNANIMOUSLY (6-0)" }, { "id": "p9.6", "order": 6, "type": "text", "bbox": { "l": 69.84, "t": 419.52, "r": 205.68, "b": 407.04 }, "text": "Item 9. Department Reports" }, { "id": "p9.7", "order": 7, "type": "text", "bbox": { "l": 69.84, "t": 406.56, "r": 312.72, "b": 394.08 }, "text": "The following department reports were accepted:" }, { "id": "p9.8", "order": 8, "type": "list", "bbox": { "l": 105.36, "t": 393.84, "r": 393.84, "b": 275.04 }, "text": "", "attrs": { "item_count": 9 }, "children": [ { "id": "p9.8.1", "order": 9, "type": "list_item", "bbox": { "l": 105.6, "t": 393.84, "r": 246, "b": 381.12 }, "text": "Financial Statements", "marker": "A." }, { "id": "p9.8.2", "order": 10, "type": "list_item", "bbox": { "l": 106.08, "t": 380.64, "r": 240.24, "b": 368.16 }, "text": "Investment Portfolio", "marker": "B." }, { "id": "p9.8.3", "order": 11, "type": "list_item", "bbox": { "l": 106.08, "t": 367.44, "r": 326.4, "b": 354.72 }, "text": "Finance & Administration Department", "marker": "C." }, { "id": "p9.8.4", "order": 12, "type": "list_item", "bbox": { "l": 106.08, "t": 354, "r": 386.64, "b": 341.28 }, "text": "Real Estate Development & Properties Department", "marker": "D." }, { "id": "p9.8.5", "order": 13, "type": "list_item", "bbox": { "l": 106.08, "t": 340.8, "r": 334.8, "b": 328.08 }, "text": "ARFF, Operations & Police Departments", "marker": "E." }, { "id": "p9.8.6", "order": 14, "type": "list_item", "bbox": { "l": 105.6, "t": 327.36, "r": 393.84, "b": 314.4 }, "text": "Development/Community Relations, Activity Report", "marker": "F." }, { "id": "p9.8.7", "order": 15, "type": "list_item", "bbox": { "l": 105.84, "t": 314.16, "r": 369.36, "b": 300.96 }, "text": "Engineering, Planning & Facilities Departments", "marker": "G." }, { "id": "p9.8.8", "order": 16, "type": "list_item", "bbox": { "l": 105.36, "t": 301.2, "r": 339.12, "b": 287.28 }, "text": "Internal Audit & Investment Compliance", "marker": "H." }, { "id": "p9.8.9", "order": 17, "type": "list_item", "bbox": { "l": 105.6, "t": 287.28, "r": 321.12, "b": 275.04 }, "text": "Information Technology Department", "marker": "1." } ] }, { "id": "p9.9", "order": 18, "type": "text", "bbox": { "l": 69.6, "t": 274.32, "r": 541.44, "b": 237.36 }, "text": "Mr. Piccolo presented the department reports and pointed out that our reserves are now over $31 Million and reminded the Board Members that if you have not done so to please start their Ethics Training by March 31." }, { "id": "p9.10", "order": 19, "type": "text", "bbox": { "l": 69.84, "t": 225.84, "r": 223.2, "b": 213.12 }, "text": "Item 10. Attorney Presentations" }, { "id": "p9.11", "order": 20, "type": "text", "bbox": { "l": 70.08, "t": 212.88, "r": 209.28, "b": 200.4 }, "text": "No presentation at this time." }, { "id": "p9.12", "order": 21, "type": "text", "bbox": { "l": 70.08, "t": 189.12, "r": 201.6, "b": 176.4 }, "text": "Item 11. Old/New Business" }, { "id": "p9.13", "order": 22, "type": "text", "bbox": { "l": 70.08, "t": 175.92, "r": 232.8, "b": 164.16 }, "text": "No Old/New Business at this time." }, { "id": "p9.14", "order": 23, "type": "heading", "bbox": { "l": 70.08, "t": 152.16, "r": 203.04, "b": 139.92 }, "text": "Item 12. Public Comments:", "level": 3 }, { "id": "p9.15", "order": 24, "type": "text", "bbox": { "l": 70.32, "t": 139.44, "r": 233.52, "b": 127.2 }, "text": "No Public Comments at this time." }, { "id": "p9.16", "order": 25, "type": "heading", "bbox": { "l": 70.32, "t": 115.44, "r": 241.92, "b": 102.48 }, "text": "Item 13. Commissioner Comments:", "level": 3 }, { "id": "p9.17", "order": 26, "type": "text", "bbox": { "l": 70.32, "t": 102.24, "r": 272.88, "b": 90.24 }, "text": "No Comments by Commissioners offered." } ], "excluded_furniture": { "first": [], "last": [] } }