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doc10376 11-22-21_SMAA_Board_Agenda_0.pdf
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"text": "Dan McClure Auditorium East\n600 Airport Circle Dr\nSarasota, FL 34243"
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"text": "Agenda Topic\n1. Call to Order, Invocation, and Pledge to Flag\n2. Election of Officers\n3. Chairman - Manatee County\n4. Vice Chairman - Sarasota County\n5. Approval: Minutes of Regular Meeting and Public Hearings of September 27, 2021\n6. Public Comments - Items on the Agenda\nMembers of the public who wish to speak on a topic, whether on the agenda or not, are asked to fill out a Citizen's Comment card and present it to the Board secretary at this time. Comments must be limited to five minutes per person. If a public hearing is on the agenda, that item will be heard at the point indicated on the agenda. This is the time for anyone wishing to speak on any agenda item, even those that may involve a contract in excess of the threshold amount of $325,000. A later item on the agenda is set aside for those wishing to speak on items not on the agenda.\n7. Items Needing Action\n7.1 Approval: Proposed Schedule of Calendar Year 2022 SMAA Board Meeting Dates\n7.2 Approval: Proposed Schedule of Calendar Year 2022 Employee Holidays\n7.3 Fourth Amendment to General Ground Lease with Suncoast Golf Center, LLC\n7.4 Approval: Increase in the Fiscal Year 2022 Capital Equipment Budget and Ratify Two Emergency Purchases\nPresenter Page\nChairman Holder\nC. Dan Bailey, Jr.\nNewly Elected Chairman\nAnita Eldridge\n4",
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"text": "7.5 Approval: 15th Street Observation Area Design Contract with Sweet Sparkman Architects 20\n7.6 Approval: Change Order to American Infrastructure Services for Wayfinding Signs 47\n7.7 Approval: Change Order to Ajax Paving Industries for Taxiway Bravo Rehab 54\n7.8 Approval: Amendment to Resolution 2021-01, Allowing the President/CEO, or in His Absence, the Executive Vice President/Chief of Staff, the Authority to Execute a Funding Agreement with Manatee and Sarasota Counties 60\n7.9 Approval: B-220002 Atmax Equipment Company for Purchase of Boom Ditch Mower 63\n8. Items Needing Action - Over $325,000 Threshold 64\nThe following items involve a contract in excess of the threshold of $325,000 and pursuant to Section 332.0075(3)(b) F.S., a reasonable opportunity for public comment must be offered before their approval, award, or ratification.\n8.1 Approval: Terminal Expansion Design Contract with Gresham Smith 64\n8.2 Approval: Construction Manager at Risk Contract with DeAngelis-Diamond/Magnum Builders 126\n8.3 Approval: Change Order to Quality Enterprises Contract for Master Drainage Project 128\n9. Department Reports FJP 133\n9.1 Financial Statements 133\n9.2 Investment Portfolio 137\n9.3 Finance & Administration Department 139\n9.4 Real Estate Development & Properties Department 147\n9.5 ARFF, Operations & Police Departments 150\n9.6 Development/Community Relations, Activity Report 156\n9.7 Engineering, Planning & Facilities Departments 161\n9.8 Internal Audit & Investment Compliance 166\n9.9 Information Technologies 167\n10. Attorney Presentations CDB\n11. Old/New Business FJP",
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"text": "MINUTES\nSARASOTA MANATEE AIRPORT AUTHORITY\nREGULAR MEETING & PUBLIC HEARINGS\nMonday, September 27, 2021 - 1:00 p.m.\nDan P. McClure Auditorium East",
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"text": "THOSE PRESENT:\nRobert Spencer, Vice Chairman\nCarlos Beruff, Secretary\nJesse Biter, Commissioner\nKristin Incrocci, Commissioner\nJeff Jackson, Commissioner\nFredrick J. Piccolo, President, Chief Executive Officer\nC. Dan Bailey, Jr., Airport Counsel\nMark Stuckey, Exec. VP COS\nAnita Eldridge, Sr. VP, Finance & Administration\nKent Bontrager, Sr. VP Engineering & Facilities\nKaren Garofalo, Executive Assistant – SMAA\nDori Guzman, Executive Assistant – SMAA"
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"text": "Vice Chairman Spencer called the meeting to order at 1:09 p.m. and gave the invocation and led the pledge of allegiance."
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"text": "Mr. Piccolo and the Board recognized SMAA Police Officer Joseph (Chris) Panichello as recipient of the Congressional Law Enforcement Award from Congressman Vern Buchanan, 16th District. The award recognizes Officer Panichello's outstanding service to the law enforcement community."
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"text": "Mr. Piccolo shared with the Board that the Airport received a Certificate of Appreciation from Manatee County Emergency Management for outstanding service to the residents of Manatee County and the State of Florida during the COVID-19 pandemic."
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"text": "of August 23, 2021\nThe Board approved the minutes of the August 23, 2021 Budget Workshop and the August 23, 2021 Regular Meeting as presented.\nMOTION: Commissioner Beruff\nSECOND: Commissioner Biter\nMOTION PASSED: UNANIMOUSLY 5-0"
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"text": "SMAA Minutes\nSeptember 27, 2021\nPage 2 of 5"
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"text": "Item 6. Public Hearing Regarding Approval of SMAA Resolution 2021-06 Amending the Sarasota Bradenton International Airport Operating Rules and Regulations, Appendix A, \"Ground Transportation Operating Rules and Regulations\", by Incorporating Therein Section 3.6 \"Commercial Vehicle Fees.\""
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"text": "Vice Chairman Spencer opened the Public Hearing on SMAA Resolution 2021-06 Amending the Sarasota Bradenton International Airport Operating Rules and Regulations, Appendix A, “Ground Transportation Operating Rules and Regulations”, by Incorporating Therein Section 3.6 “Commercial Vehicle Fees” and opened the Public Hearing on SMAA Resolution 2021-05 Adopting Fiscal Year 2022 Budget, Establishing Airline Rentals, Fees and Charges, Designating Employee Promotion Increases, Contributions to Employee Defined Contribution Retirement Plan, Employer Contribution Credit to 457(f) Retirement Plan, Public Parking Rates, Marketing Support, General Aviation Hangar Rental Rates, University Self Storage and Vehicle Storage Rates, Terminal Advertising Rates and Commercial Vehicle Fees."
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"text": "Dori Guzman, Notary Public, administered the oath to those taking part in today's two public hearings. Staff members Fredrick Piccolo, Anita Eldridge, Mark Stuckey, Kent Bontrager, and Airport Counsel, C. Dan Bailey, were sworn in. No members of the audience came forward to offer testimony."
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"text": "Mr. Piccolo addressed SMAA Resolution 2021-06, noting the only changes are to Section 3.6 \"Commercial Vehicle Fees\" commencing October 1, 2021, and continuing indefinitely except as may be amended by the Authority from time to time. Commercial Vehicle for hire operators shall pay to the Airport Authority Commercial Vehicle Fees for use of the Airport Facilities and the privilege to conduct Commercial Vehicle for hire operations at the Airport. Commercial Vehicle for hire operators shall be assessed Commercial Vehicle Fees at an annual rate per permit (\"Permit Fee\") or at an annual rate per vehicle departure from the Airport (\"Pickup Fee\") established annually by the Airport Authority Board (collectively \"Commercial Vehicle Fees\"), which Commercial Vehicle Fees shall contribute to the capital, operation, and maintenance costs incurred by the Airport Authority to furnish, operate, and maintain Airport facilities used by Commercial Vehicle operators to conduct Commercial Vehicle for hire operations at the Airport."
},
{
"id": "p5.8",
"order": 8,
"type": "text",
"bbox": {
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"text": "MOTION TO CLOSE PUBLIC HEARING: Commissioner Beruff"
},
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"id": "p5.9",
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"type": "text",
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"t": 283.92,
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"b": 272.4
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"text": "SECOND: Commissioner Incrocci"
},
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"type": "text",
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},
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"order": 11,
"type": "text",
"bbox": {
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"text": "Item 7. Approval of SMAA Resolution 2021-06 Amending the Sarasota Bradenton International Airport Operating Rules and Regulations, Appendix A, “Ground Transportation Operating Rules and Regulations”, by Incorporating Therein Section 3.6 “Commercial Vehicle Fees.”"
},
{
"id": "p5.12",
"order": 12,
"type": "text",
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"text": "MOTION: Commissioner Beruff"
},
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"text": "SECOND: Commissioner Biter"
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"text": "Item 8. Public Hearing Regarding Approval of SMAA Resolution 2021-05 Adopting Fiscal Year 2022 Budget, Establishing Airline Rentals, Fees and Charges, Designating Employee Promotion Increases, Contributions to Employee Defined Contribution Retirement Plan, Employer Contribution Credit to 457(f) Retirement Plan, Public Parking Rates, Marketing Support, General Aviation Hangar"
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Page 6
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"text": "November 22, 2021 Board Meeting - Approval: Minutes of Regular Meeting and Public Hearings of September 27, 2021",
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"text": "SMAA Minutes\nSeptember 27, 2021\nPage 3 of 5"
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"text": "Rental Rates, University Self Storage and Vehicle Storage Rates, Terminal Advertising Rates and Commercial Vehicle Fees.",
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"text": "Mr. Piccolo reiterated the FY 2022 budget includes a reduction to the CPE of 53%. He also noted that staff met with the airlines after the August 23, 2021 budget workshop. Mr. Piccolo read into the record a letter signed by Amira Trebincevic, Chairman of the Airport Airline Affairs Committee, indicating their support of Airport management and philosophy. Mr. Piccolo recommended the Board approve the FY 2022 budget."
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"text": "Item 9. Approval of SMAA Adopting Fiscal Year 2022 Budget, Establishing Airline Rentals, Fees and Charges, Designating Employee Promotion Increases, Contributions to Employee Defined Contribution Retirement Plan, Employer Contribution Credit to 457(f) Retirement Plan, Public Parking Rates, Marketing Support, General Aviation Hangar Rental Rates, University Self Storage and Vehicle Storage Rates, Terminal Advertising Rates and Commercial Vehicle Fees."
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"text": "ITEMS 10A and 10C involve contracts in excess of the threshold of $325,000, and pursuant to Section 332.0075(3)(b) F.S. a reasonable opportunity for public comment must be afforded before their approval, award, or ratification. No public comments on Items 10A through 10G were offered."
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"text": "A. Approval: Increase Contract Scope with PGAL for the Consolidated Rental Car Facility\nMOTION: Commissioner Beruff\nSECOND: Commissioner Biter\nMOTION PASSED: UNANIMOUSLY 5-0"
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"text": "B. Approval: Increase Contract Scope with Magnum Builders for Parking Lot Expansion Project\nMOTION: Commissioner Beruff\nSECOND: Commissioner Biter\nMOTION PASSED: UNANIMOUSLY 5-0"
},
{
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"type": "text",
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"text": "C. Approval: Increase Contract Scope with Magnum Builders for Parking Lot Expansion Project for Ready/Return Lot (CFC Funded)\nMOTION: Commissioner Biter\nSECOND: Commissioner Beruff\nMOTION PASSED: UNANIMOUSLY 5-0\nD. Approval: Authorization for President/CEO to Procure and Execute"
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"text": "Construction Contract for the Security Checkpoint Modifications Project\nMOTION: Commissioner Biter\nSECOND: Commissioner Incrocci\nMOTION PASSED: UNANIMOUSLY 5-0"
},
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Page 7
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"text": "November 22, 2021 Board Meeting - Approval: Minutes of Regular Meeting and Public Hearings of September 27, 2021",
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"text": "SMAA Minutes\nSeptember 27, 2021\nPage 4 of 5"
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"text": "E. Approval: Lease and Concession Agreement with Mitchell Management of Florida, Inc.\nMOTION: Commissioner Biter\nSECOND: Commissioner Incrocci\nMOTION PASSED: UNANIMOUSLY 5-0"
},
{
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"text": "F. Approval: Lease Development Agreement with Southern Light, LLC, a Florida Public Utility\nMOTION: Commissioner Biter\nSECOND: Commissioner Incrocci\nMOTION PASSED: UNANIMOUSLY 5-0"
},
{
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"text": "G. Approval: P210008 Contract with Netsync Network Solutions for Managed Network Systems\nMOTION: Commissioner Biter\nSECOND: Commissioner Beruff\nMOTION PASSED: UNANIMOUSLY 5-0"
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"text": "Mr. Piccolo advised the Board of the upcoming transition to paperless board agendas via Diligent Corporation. It is anticipated the January 2022 board meeting will be the first meeting utilizing the new format."
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"text": "Mr. Beruff asked for clarification regarding the agreement with Southern Light, LLC. Evan Knighting, Senior VP, Information Technology, advised that the company will install equipment on airport property to be used as a 'repeater station'. In exchange, Southern Light will provide the airport with internet service."
},
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"text": "Mr. Piccolo and the Board presented Karen Garofalo, Executive Assistant, with flowers in recognition of her retirement after 37 years of service to the Airport Authority. Commissioner Beruff and Mr. Bailey spoke to Ms. Garofalo's professionalism. Ms. Garofalo noted it was her pleasure to work with the Board and Airport staff."
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"text": "Mr. Piccolo presented a motion to the Board, requesting that any employee with 30 or more years of employment be granted a free and permanent parking pass at the airport."
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"text": "MOTION: Commissioner Beruff"
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"text": "SECOND: Commissioner Biter"
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"text": "Item 11. Department Reports",
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"text": "following department reports were accepted:"
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"text": "No items offered."
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Page 8
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"text": "SMAA Minutes\nSeptember 27, 2021\nPage 5 of 5"
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"text": "No Public Comments offered."
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"text": "No Comments by Commissioners offered."
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"text": "There was no further business to come before the Authority. The meeting adjourned at 1:30 p.m. MOTION: Biter\nSECOND: Beruff\nMOTION APPROVED UNANIMOUSLY: 5-0"
},
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"text": "Staff has reviewed holidays and Airport related conference dates to identify any conflicts. The calendar year 2022 dates for review and approval by the Board are:"
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"text": "dates and shall publish a legal advertisement in the newspapers advising the public of all regularly scheduled meeting dates of the Authority for CY 2022. Additionally, we will post the meeting dates in the terminal display and on the airport's website in accordance with Florida Statutes."
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Page 13
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Page 13 JSON
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Page 14
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Table integrity:
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r0c0 (0%): “Holidays”
r0c1 (0%): “Observed”
r0c2 (0%): “City of Sarasota”
r0c3 (0%): “City of Bradenton”
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Page 15
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"text": "November 22, 2021 Board Meeting - Items Needing Action\nAGENDA ITEM NO. 7.3",
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"text": "REQUEST FOR APPROVAL\nFOURTH AMENDMENT TO GENERAL GROUND LEASE\nSUNCOAST GOLF CENTER, LLC"
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"text": "EXECUTIVE SUMMARY: Staff is requesting approval of a Fourth Amendment to the General Ground Lease with Suncoast Golf Center, LLC to provide rent relief and extend the term of the lease three years through July 31, 2026"
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"text": "NARRATIVE: On July 14, 2003, the Authority approved a General Ground Lease with Suncoast Golf Center, LLC, for approximately 18.45 acres of unimproved land, located at 7741 15th Street East, with an initial seven-year term and no renewal terms, ending July 31, 2010."
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"text": "Thereafter, the Authority approved a First Amendment to the Lease, dated April 20, 2010, that extend the Term of the Lease through July 31, 2013, to provide time for Lockheed Martin Corporation to complete the Tallevast Remediation Project. The Authority also approved a Second Amendment to the Lease, dated November 21, 2011, to provide for Rental Adjustments during the Term of the Lease and to extend the Term of the Lease through July 31, 2018. In addition, the Authority approved a Third Amendment to the Lease, dated October 1, 2014, to reduce the Rent, reduce the Percentage Rental, and to extend the Term of the Lease through July 31, 2023."
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"text": "Recently, Suncoast Golf Center advised the Authority that it was significantly negatively affected financially by the COVID-19 Pandemic, is currently generating negative cash flow, and has requested the Authority to consider reducing their Percentage Rental requirements and to extend the Lease an additional three years to provide them an opportunity to invest in their business and to recover from the pandemic."
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"text": "The Leased Premises lies in part in the Runway Protection Zone for Runway 22. Suncoast Golf Center's current use of the land as a golf course is a compatible land use and the Authority is not aware of any other demand for use of the land. Based on the limited potential use of the land, Staff is presenting for consideration the attached proposed Fourth Amendment to the Lease that includes a reduction in the required Percentage Rental to be applied retroactively beginning on August 1, 2019 and continue thereafter throughout the Term of the Lease, that will reduce the Percentage Rental from five percent (5%) of Lessee's Annual Gross Revenues above $265,000 to six-point five percent (6.5%) of Lessee's Annual Gross Revenues above $450,000, and extend the Term of the Lease three years through July 31, 2023."
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"text": "RECOMMENDATION: It is hereby recommended that the Sarasota Manatee Airport Authority approve the proposed Fourth Amendment to the General Ground Lease with Suncoast Golf, LLC. as presented."
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"text": "This Fourth Amendment to the General Ground Lease is entered into this 15th day of November 2021, by and between the Sarasota Manatee Airport Authority (hereinafter “Authority”) and Suncoast Golf Center, LLC (hereinafter “Lessee”)."
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"text": "WHEREAS, Authority and Lessee (collectively the “Parties”) entered into a General Ground Lease, dated July 14, 2003 (hereinafter “the Lease”), which Lease included a Term of seven years, ending July 31, 2010; and"
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"text": "WHEREAS, the Authority approved that certain Release and Assignment of Lease, dated October 23, 2006, that assigned the Lease from Lessee to Bullas Golf, Inc; and"
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"text": "WHEREAS, the Parties, as assigned, entered into a First Amendment to the Lease, dated April 20, 2010, that extend the Term of the Lease through July 31, 2013, to provide time for Lockheed Martin Corporation to complete the Tallevast Remediation Project; and"
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"text": "WHEREAS, the Parties, as assigned, entered into a Third Amendment to the Lease, dated October 1, 2014, to reduce the Rent from $3,500 per month to $2,000 per month, reduce the Percentage Rental from five percent (5%) above $150,000 to (5%) above $265,000, and to extend the Term of the Lease through July 31, 2023; and"
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"text": "WHEREAS, concurrent with the Third Amendment to the Lease, the Authority approved that certain Assignment and Assumption of Lease, dated October 1, 2014, to assign the Lease from Bullas Golf, Inc. to Suncoast Golf Center, LLC; and"
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"text": "WHEREAS, the Lessee's, as assigned, use of the Premises as a golf course is a compatible land use of the Premises, which Premises lies in part in the Runway Protection Zone for Runway 22, and the Authority has no other demand for use of the Premises; and"
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"text": "WHEREAS, the Authority has granted rent relief to certain tenants and users of the Airport impacted negatively by the COVID 19 Pandemic; and"
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"text": "WHEREAS, the Parties, as assigned, desire to enter into a Fourth Amendment to the Lease to provide retroactive rent relief to Lessee, also impacted negatively by the COVID 19 Pandemic;"
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"text": "NOW THEREFORE, in consideration of the Premises, mutual covenants, terms and conditions set forth herein, the Parties, as assigned, agree as follows:"
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"text": "2. Article 5.1, Rent, Article 5.2, Percentage Rental, and Article 5.6, Rental Adjustment, of the Lease are hereby amended to read as follows:"
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"text": "Commencing August 1, 2021, the Rent due from Lessee payable to Authority shall be Two Thousand, Two Hundred Sixty-Four Dollars ($2,264) per month, plus applicable State of Florida sales tax, which Rent amount shall be subject to Rental Adjustment as described in Article 5.6, as amended."
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"text": "In addition to the Rent due as set forth in Article 5.1, as amended, Commencing August 1, 2019, and continuing uninterrupted thereafter throughout the Term of the Lease, as amended, Lessee agrees to pay Authority six point five percent (6.5%) of Lessee's Annual Gross Revenues in excess of four hundred fifty thousand dollars ($450,000) received from all commercial activities on the Premises, including but not limited to golf driving range, par 3 golf course, executive golf course, retail sales, equipment rentals, batting cages, restaurants and concessions. Gross Revenues shall be defined as all monies received by Lessee resulting from all commercial activities occurring on the Premise, less sales tax paid by Lessee for said activities. Lessee shall pay to Authority the Percentage Rental required hereunder on an annual basis, which Percentage Rental shall be due and payable on or before thirty (30) days after the end of each Lease Year, which Lease Year begins August 1."
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"text": "Urban Consumers, distributed by the Bureau of Labor Statistics of the U.S. Department of Labor. In the event said index ceases to be prepared and published, then the Rent shall be adjusted in accordance with the most comparable index then in existence. The CPI increase does not affect the Lessee's continuing obligation to pay Percentage Rent as set forth in Article 5.2 of the Lease, as amended."
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"text": "SARASOTA MANATEE AIRPORT AUTHORITY\nNovember 22, 2021 MEETING\nSTAFF NARRATIVE\nREQUEST FOR APPROVAL: INCREASE FY 2022 CAPITAL EQUIPMENT BUDGET AND RATIFY TWO EMERGENCY PURCHASES"
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"text": "EXECUTIVE SUMMARY: In reviewing the approved FY 2022 budget, staff requests in increase in spending authority of $400,000 to Capital Equipment. Additionally, staff requests ratification of two emergency purchases for $408,600 and $134,880.05."
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"text": "NARRATIVE: With the addition of flights and passengers, an increase in unanticipated costs including replacement of irrigation control, purchase of two additional shuttle busses and additional revenue control equipment for the new parking lots, staff requests an increase in spending for Capital Equipment of $400,000. The Authority has been awarded $23,294,336 of Coronavirus Aid, Relief and Economic Security (CARES) Funds; $4,334,282 as part of the Airport Coronavirus Response Grant Program (ACRGP); and recently awarded another $8,818,708 under the American Rescue Plan. We have received $27,628,618 for reimbursement of operating expenses from these operational relief funding grants. The additional requested $400,000 for equipment items will also be eligible for reimbursement through these grants."
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"text": "With the significant increases in airline traffic, the demand at the security checkpoint has also increased substantially. To increase capacity at the checkpoint, an emergency purchase order was approved for K2 Construction Consultants for $134,880.05 to start the modification of the checkpoint which has been designed to relocate existing equipment and provide power and communications for a sixth lane. This additional lane should provide sufficient capacity through the holidays and SRQ's peak season of travel."
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"text": "RECOMMENDED MOTION: Staff recommends the Sarasota Manatee Airport Authority approve the increase to the Fiscal Year 2022 Capital Equipment budget by the amount of $400,000, ratify the change order to the remote lot for $408,600 and ratify the purchase order of $134,880.05 for the security checkpoint modifications."
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"text": "EXECUTIVE SUMMARY: The Board selected Sweet Sparkman Architects (SSA) as the number one ranked firm at the August 2021 Board meeting to provide professional architectural and engineering services to design, permit, and provide construction phase services for the 15th Street Airport Observation Area Project. The design and permitting services were negotiated in the amount of $98,250.00."
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"text": "NARRATIVE: The 15th street Airport Observation Area project will create an airplane viewing area off 15th Street East near the old Honeywell Building. The viewing area will provide parking, sitting, and viewing area. The Project will also include lighting, landscaping, historic airport information on display, ability to broadcast Air Traffic Control, and a small play area. Initial concepts were developed with collaboration of staff and Fawley Bryant Architects, and SSA will further develop and complete the design and permitting."
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"text": "A detailed scope was prepared by SSA and was submitted to staff for review. A fee was negotiated in the amount of $98,250.00. This project will be funded by a 50/50 inter-local agreement with Manatee County."
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"text": "RECOMMENDATION: It is hereby recommended that the Sarasota Manatee Airport authorize the Chairman to execute a design contract with Sweet Sparkman Architects in the amount of $98,250.00 with a 15% contingency providing an authorized level of $112,988.00. Staff also requests authorization to prepare all documents necessary to implement this action."
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"text": "Termination - This Contract may be terminated, in whole or in part, at any time upon not less than 24 hours written notice, by the Authority if the Consultant is in material breach of any of the provisions of this Contract. In the event of such termination, (1) all finished and unfinished documents, data studies, surveys, drawings, maps, and reports prepared by the Consultant pursuant to this Contract shall become the property of the Authority and shall be delivered by the Consultant to the Authority and (2) the Consultant shall be entitled to receive just and equitable compensation for all work satisfactorily completed on such documents and other materials or labor, said compensation to be based on the time and expense records kept in accordance with Paragraph G, provided that such compensation (together with all compensation previously paid under this Contract) shall not exceed the percentage of all work completed times the total compensation established by Paragraph E."
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"text": "To comply with the requirements imposed by or pursuant to Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21 Nondiscrimination in Federally-assisted Programs of the Department of Transportation – Effectuation of Title VI of the Civil Rights Act of 1964, as may be amended from time to time, which are herein incorporated by reference and made part of this Contract.",
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"text": "proceeding with the services hereunder, the Consultant shall furnish a copy of its licensure and the permit to the Authority evidencing the existence of such permit."
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"text": "To the Authority: Kent D. Bontrager, C.M., P.E.\nSenior Vice President, Engineering, Planning & Facilities\nSarasota Manatee Airport Authority\n6000 Airport Circle\nSarasota, FL 34243"
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"text": "Architectural\nStructural\nMEPFP\nSchematic Design - TOTAL\nTask B – Schematic Design",
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"text": "Architectural\nStructural\nMEPFP\nDesign Development - TOTAL\nTask C – Final Design Phase: Prepare Plans and Specifications",
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"text": "$ 8,400.00\n$ 1,500.00\n$ 1,764.00\n$11,664.00",
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"text": "Architectural\nStructural\nMEPFP\nConstruction Documents - TOTAL\nTask D – Bidding and Permitting Services",
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"text": "$ 9,500.00\n$ 1,500.00\n$ 4,410.00\n$15,410.00",
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"text": "Architectural\nStructural\nBidding and Permitting - TOTAL",
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"text": "Surveying Services\nCost Estimating (2 estimates)\nLandscape Architecture/Irrigation Design\nPlayground Design\nGeotechnical Services\nCivil Engineering\nTOTAL INCLUDED ADDITIONAL SERVICES",
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"text": "2168 Main Street, Sarasota, FL 34237 USA T 941.952.0084 F 941.952.0201 www.sweetsparkman.com AA26000857",
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Page 36
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figure (1)
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1 · HEADER
2 · FIGURE
3 · HEADING
4 · TEXT
5 · TEXT
6 · HEADING
7 · TEXT
8 · TABLE
9
10
11
12
13
14
15
16
17
18
19
20
21
22
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24 · TEXT
25 · TEXT
26 · TEXT
27 · TEXT
28 · TEXT
29 · TEXT
30 · HEADING
31 · LIST_ITEM
32 · TEXT
33 · FOOTER
34 · FOOTER
Page 36 JSON
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"text": "Thank you for the opportunity to provide professional design services for this project. Please contact me if you have any questions."
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"text": "3186 CR 550\nFRANKFORT, OHIO 45628\n(740) 998-2122\nFAX (740) 998-2073\nTOLL FREE (800) 992-8633"
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"text": "Date: 10/11/2021\nTo: American Infrastructure Services\nAttn: Justin Slack\nFrom: Rocal, Inc.\nSubj: PO# 2109-21031002js, Rocal Job 21-FL-153, Project #:08-2020-WFS / Sarasota Airport Wayfinding"
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"text": "Rocal is currently experiencing many delays from our supplier base, due to their issues with raw materials and labor shortages. Although our suppliers confirm a delivery date most are running behind. Chief among these are with aluminum substrates and assembly hardware suppliers."
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"text": "Rocal understands that we are not alone with our suppliers being behind with their deliveries. It is well documented that all industries are experiencing delays within their supply base. We are having weekly communications with our suppliers to understand any developments which can disrupt our commitments to our customers. Rocal will continue to provide progress updates."
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"text": "EXECUTIVE SUMMARY: Staff requests authorization from the Board to approve an increase in contract scope and costs for the Taxiway Bravo Project with Ajax Paving Industries of Florida, LLC."
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"text": "Correcting the Taxiway Bravo grades created an area at the existing ramp connector that does not drain well and could be a Part 139 issue. In this change order request, staff is requesting the installation of a trench drain at the taxiway connector with the hangarminium. This change in scope will install a trench drain at this connector to better drain the area and eliminate any standing water."
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Page 56
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1 · HEADER
2 · HEADER
3 · FIGURE
4 · FIGURE
5 · CAPTION
6 · TABLE
7
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12
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14
15
16
17
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45 · TEXT
46 · TABLE
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53 · TEXT
54 · FOOTNOTE
55 · FOOTER
Table integrity:
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r3c1 (0%): “Item Description”
r3c4 (50%): “Unit Price”
r6c3 (0%): “LS”
r7c3 (0%): “LF”
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Page 57
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177 · TEXT
178 · FOOTNOTE
179 · FOOTER
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r4c0 (0%): “Project Superintendent”
r5c7 (0%): “$1,175.00”
r6c7 (0%): “$22,574.40”
r18c0 (22%): “Ericson's - Install approx 290' of slotted pipe. Includes s…”
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Page 58
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1 · HEADER
2 · FIGURE
3 · HEADER
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7 · HEADING
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"text": "COMPANY:\nNAME:\nADDRESS:\nCITY,STATE,ZIP:\nE-MAIL:"
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"text": "Install approximately 290' of slotted pipe. Includes setting expansion material, install structural rebar around slotted pipe, install slotted pipe system, place and finish concrete around slotted pipe."
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"text": "BASE BID: $139,483.73"
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"text": "We are assuming normal working hours in this proposal.",
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"text": "The outlet pipe is only 4\" diameter leaving the question of why a 12\" diameter slot drain is being used. Owner may want to consider as a VE the use of a 4\", 6\", or 8\" diameter slot drain to match flow rates required."
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"text": "2 Mobilizations. Additional mobilizations due to factors outside Eric'sons control will require a change order and additional costs.",
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"text": "Provide and install 3/4\" expansion material. (Note - we don't believe that it should go all the way down as shown in the plans. This can cause settling issues and should be discussed with EOR.)",
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"text": "Dewatering (We will dewater small amounts of rain water if it can be removed by a 2\" sump pump in less than 30 minutes. All other pumping of water that is caused by being below water table, equipment dumping into work area, etc. shall be by others)",
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"text": "Eric'sons Construction Services\n574 Industrial Way N.\nDallas, GA 30132",
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"text": "Taxiway Bravo Rehab Slot Pipe",
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"text": "REQUIREMENTS BEFORE WE WILL MOBILIZE:",
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"text": "Insurance limits are included as follows: General liability per project 1M each occurrence and 2M general aggregate, Automotive 1M each occurrence, Umbrella 5M, Workers compensation 1M. Additional limits are available for an additional charge.",
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"text": "All work requires approved credit and signed contract or purchase order and signed proposal."
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"text": "EXECUTIVE SUMMARY: A revision to Resolution 2021-01 is required to allow the President/CEO, or in his absence, the Executive Vice President/Chief of Staff the authority to execute a funding agreement with Manatee and Sarasota Counties."
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"text": "NARRATIVE: At the January 2021 Board meeting, the Authority approved Resolution 2021-01 allowing the President/CEO, or in his absence, the Executive Vice President/Chief of Staff the authority to execute grants with the FAA, TSA, FDOT and/or SWFWMD for any Airport Improvement Project that is listed in the capital projects budget, the joint automated capital improvements plan, or has otherwise been authorized by prior Board action. This amendment will expand allowable grants or funding agreement plans to include Manatee and Sarasota Counties under the same conditions as stated in Resolution 2021-01."
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"text": "Redline versions of the resolutions currently in effect that reflect the suggested changes discussed above are attached."
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"text": "WHEREAS, the Sarasota Manatee Airport Authority (the \"Authority\") is a body politic and corporate created by Chapter 2003-309, Laws of Florida, as amended (the Enabling Act\"); and"
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"text": "WHEREAS, pursuant to subsection 5.(14) of the Enabling Act, the Authority is authorized and empowered to accept grants (\"Grant Agreements\") for materials or property of any kind for any airport facilities from any federal or state agency, political subdivision, or other public body or from any private agency or individual, upon such terms and conditions as may be imposed, and to enter into contracts and grant agreements with the Federal Aviation Administration, or any successor or successors thereof, and with the State of Florida or any of its agencies, in the capacity of sponsor or cosponsor of any airport development project involving the acquisition, construction, reconstruction, improvement, extension, enlargement, or equipment or any airport facilities owned or operated by the Authority, pursuant to any federal or state law providing for aid to airports; and"
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"text": "WHEREAS, the Authority desires to delegate to its executive director, who is designated as \"President, Chief Executive Officer,\" or, in his absence, the Executive Vice President/Chief of Staff, of the Airport, the authority and power to execute on behalf of the Authority, certain Leases, Contracts, and Grant Agreements, provided that the Lease, Contract or Grant Agreement is one to which the Authority may otherwise legally bind itself;"
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"text": "NOW, THEREFORE, BE IT RESOLVED that the Sarasota Manatee Airport Authority hereby authorizes and empowers the President/CEO, or, in his absence, the Executive Vice President/Chief of Staff, of the Sarasota Bradenton International Airport to execute, on behalf of the Authority:"
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"text": "any Lease in which the Authority will be the landlord, and which has a term that does not exceed one year;",
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"text": "Transportation Security Administration (TSA); the State of Florida Department of Transportation (FDOT); or the Southwest Florida Water Management District (SWFWMD), or any other governmental agency offer to pay the allowable costs of any airport improvement project (\"Project\") including, without limitation, such agreement that imposes a monetary obligation on the Authority to participate in the costs of the Project, under the following conditions:"
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"text": "In accordance with Authority policy, a Request for Bid (#B-220002) was publicly noticed through the Bradenton Herald and Sarasota Herald Tribune, The Proposal was distributed on November 03, 2021 through Onvia/DemandStar to notify 119 suppliers. There were 06 firms that requested and downloaded solicitation documents for this project. On November 16, 2021, Purchasing received three (3) responses."
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{
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986 · FOOTER
987 · FOOTER
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644 · FOOTER
645 · FOOTER
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1 · HEADER
2 · FIGURE
3 · TABLE
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552 · FOOTNOTE
553 · FOOTER
554 · FOOTER
Table integrity:
146 of 261 cells don't match the text layer at their coordinates.
r0c0 (17%): “Project Fee Proposal - Arora Engineers, Inc.”
r1c0 (40%): “SRQ TERMINAL CONCOURSE EXPANSION PROJECT”
r2c0 (9%): “SCHEMATIC DESIGN, DESIGN DEVELOPMENT, CONSTRUCTION DOCUMENT…”
r3c0 (0%): “11/11/2021”
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Page 75
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1 · HEADER
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Page 76
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Page 77
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194 · FOOTER
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r0c8 (0%): “Hotel Cost ($) At Destination City (Nightly Rate)”
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1 · HEADER
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7 · TEXT
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Page 88
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1 · HEADER
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5 · FIGURE
6 · LIST
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33 · FOOTER
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"text": "Schematic Design Documents – Schematic Design will be based on the approved layout/concept from the previous phase of work (Conceptual Programming & Layout). The objective will be to provide design studies and prepare presentation materials for each major component of the building development and to further establish the overall scope of the project by refining the program requirements to allow for preliminary budget confirmation by the Construction Manager for SRO approval. This phase will begin with the BIM model setup, development, and coordination between disciplines."
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"text": "Building cores (stairs, elevators, toilets, shafts, etc.) drawn to a larger scale (+/- 1/4\"), dimensioned and keyed to larger plans. Enlarged floor plans to contain more detailed information e.g., restrooms with plumbing fixtures, toilet partitions and toilet accessories identified.",
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6 · TEXT
7 · LIST
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Page 101 JSON
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"text": "November 22, 2021 Board Meeting - Items Needing Action - Over $325,000 Threshold",
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"text": "Scope of Services\nNovember 9, 2021",
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"text": "SCOPE DETAIL",
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"type": "text",
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"text": "submit for permitting through Manatee County."
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"type": "list",
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"text": "Gas – coordinate relocation with People's Gas and develop design documents and details in accordance with their standards.",
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{
"id": "p101.7.2",
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"type": "list_item",
"bbox": {
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"text": "Storm Sewer – develop plan and profiles of the new and relocated storm sewer system and coordinate connection point to the airfield drainage system.",
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{
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"type": "list_item",
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"r": 519.36,
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"text": "Develop demolition plans for the removal or capping and plugging of the underground utilities to be abandoned or removed.",
"marker": "v."
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},
{
"id": "p101.8",
"order": 11,
"type": "heading",
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"text": "b. Apron",
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{
"id": "p101.9",
"order": 12,
"type": "list",
"bbox": {
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"text": "",
"attrs": {
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"children": [
{
"id": "p101.9.1",
"order": 13,
"type": "list_item",
"bbox": {
"l": 160.8,
"t": 566.64,
"r": 484.56,
"b": 555.36
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"text": "Develop demolition plan of apron based on building footprint and utility relocations.",
"marker": "i."
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{
"id": "p101.9.2",
"order": 14,
"type": "list_item",
"bbox": {
"l": 160.32,
"t": 555.12,
"r": 435.36,
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"text": "Develop pavement design and joint pattern for tie-in to existing apron.",
"marker": "ii."
},
{
"id": "p101.9.3",
"order": 15,
"type": "list_item",
"bbox": {
"l": 159.6,
"t": 544.08,
"r": 516.48,
"b": 523.2
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"text": "Develop final aircraft parking plan/gate position marking plan including tug drives and service roads.",
"marker": "iii."
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{
"id": "p101.9.4",
"order": 16,
"type": "list_item",
"bbox": {
"l": 159.36,
"t": 522.48,
"r": 501.36,
"b": 510.72
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"text": "Develop erosion control plans associated with each potential project construction phase.",
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{
"id": "p101.9.5",
"order": 17,
"type": "list_item",
"bbox": {
"l": 161.28,
"t": 511.44,
"r": 418.32,
"b": 500.4
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"text": "Develop technical specifications for each respective facet of work.",
"marker": "v."
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{
"id": "p101.9.6",
"order": 18,
"type": "list_item",
"bbox": {
"l": 127.68,
"t": 499.68,
"r": 212.64,
"b": 489.84
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"text": "Shade Parking Lot",
"marker": "c."
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{
"id": "p101.9.7",
"order": 19,
"type": "list_item",
"bbox": {
"l": 162,
"t": 489.36,
"r": 496.08,
"b": 478.08
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"text": "Prepare demolition plan for removal of pavement and shade parking lot configurations.",
"marker": "i."
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{
"id": "p101.9.8",
"order": 20,
"type": "list_item",
"bbox": {
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"t": 479.76,
"r": 499.2,
"b": 457.2
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"text": "Develop design drawings for the relocation of the parking lot entrance and ticketing, and revised traffic circulation if required.",
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"type": "list_item",
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"r": 417.6,
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"text": "Develop marking plans and roadway wayfinding signage revisions.",
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"text": "Construction Safety and Phasing Plan",
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"text": "Finalize the CSPP and submit to FAA for comments/approval.",
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{
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"order": 24,
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"bbox": {
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"text": "Develop 7460-1 Notice of Proposed Construction application for both temporary and permanent structures and submit to FAA for comments/approval.",
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"text": "Task 2 Design Development Deliverables include:"
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"text": "Develop plan and profile drawings of water, sanitary sewer, gas, and storm sewer, including demolition, relocation layouts and abandoned or removed utilities. Develop details or incorporate details in accordance to utility Owner or County/City standards. Submit for permitting to the appropriate Agency/County.",
"marker": "a."
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{
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"order": 28,
"type": "list_item",
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"text": "Develop apron demolition plans, pavement and joints drawings, final aircraft parking/gate positions drawings, service road geometry, pavement markings, and pavement sections. Drawings will include details, erosion control and utility relocation.",
"marker": "b."
},
{
"id": "p101.11.3",
"order": 29,
"type": "list_item",
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"text": "Develop demolition plans, parking lot reconfiguration, traffic lanes, and entrance relocation. Plans will include marking plans and road wayfinding signage.",
"marker": "c."
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{
"id": "p101.11.4",
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"text": "Develop the final CSPP and phasing plan and submit both the CSPP and 7460 form to the FAA via the OE-AAA website.",
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{
"id": "p101.11.5",
"order": 31,
"type": "list_item",
"bbox": {
"l": 127.44,
"t": 254.4,
"r": 504.24,
"b": 230.64
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"text": "Develop preliminary technical specifications, reports, calculations and required documentation for the civil work component.",
"marker": "e."
},
{
"id": "p101.11.6",
"order": 32,
"type": "list_item",
"bbox": {
"l": 111.84,
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"r": 516.24,
"b": 197.04
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"text": "Structural (AECOM - TASK 2): The design concepts and framing systems have already been established for the foundations and framing layout.",
"marker": "2."
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{
"id": "p101.11.7",
"order": 33,
"type": "list_item",
"bbox": {
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"t": 195.84,
"r": 234,
"b": 185.76
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"text": "Foundation Design ERP",
"marker": "a."
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{
"id": "p101.11.8",
"order": 34,
"type": "list_item",
"bbox": {
"l": 163.2,
"t": 184.32,
"r": 383.52,
"b": 173.52
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"text": "Finalize Structural design of selected foundation system.",
"marker": "i."
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"order": 35,
"type": "list_item",
"bbox": {
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"text": "Coordinate foundation layout with all underground utilities and modify foundations as needed.",
"marker": "ii."
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"text": "Page | 24",
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"text": "Gresham Smith",
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"type": "footer",
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"text": "101",
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Page 102
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1 · HEADER
2 · FIGURE
3 · HEADER
4 · FIGURE
5 · HEADING
6 · LIST
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31 · TEXT
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Page 102 JSON
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"text": "November 22, 2021 Board Meeting - Items Needing Action - Over $325,000 Threshold",
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"text": "Scope of Services\nNovember 9, 2021",
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"text": "SCOPE DETAIL",
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{
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{
"id": "p102.6.1",
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"text": "Continue to develop the design to issue ERP documents for permitting and GMP preparation by the CM.",
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"type": "list_item",
"bbox": {
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"t": 628.56,
"r": 456.72,
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"text": "Finalize the foundation design for the jet blast fence to protect auto parking.",
"marker": "iv."
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{
"id": "p102.6.3",
"order": 9,
"type": "list_item",
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"text": "Structural Framing Design",
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{
"id": "p102.6.4",
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"type": "list_item",
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"t": 605.04,
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"text": "Advance the design of columns, beams, slabs, and lateral resisting elements.",
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{
"id": "p102.6.5",
"order": 11,
"type": "list_item",
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"l": 160.56,
"t": 592.32,
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"text": "Coordinate and advance the details",
"marker": "ii."
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{
"id": "p102.6.6",
"order": 12,
"type": "list_item",
"bbox": {
"l": 159.12,
"t": 580.8,
"r": 441.12,
"b": 569.28
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"text": "Further the electronic documents showing the structural framing layout.",
"marker": "iii."
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{
"id": "p102.6.7",
"order": 13,
"type": "list_item",
"bbox": {
"l": 127.2,
"t": 568.32,
"r": 214.08,
"b": 557.76
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"text": "Design Production",
"marker": "c."
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{
"id": "p102.6.8",
"order": 14,
"type": "list_item",
"bbox": {
"l": 161.52,
"t": 556.56,
"r": 369.12,
"b": 545.52
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"text": "Coordinate structural framing with other disciplines.",
"marker": "i."
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"id": "p102.6.9",
"order": 15,
"type": "list_item",
"bbox": {
"l": 160.32,
"t": 544.32,
"r": 303.36,
"b": 533.76
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"text": "Prepare Structural General Notes.",
"marker": "ii."
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{
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"order": 16,
"type": "list_item",
"bbox": {
"l": 159.36,
"t": 532.08,
"r": 320.16,
"b": 521.28
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"text": "Create plan drawings for the following:",
"marker": "iii."
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{
"id": "p102.6.11",
"order": 17,
"type": "list_item",
"bbox": {
"l": 175.2,
"t": 519.84,
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"text": "Foundations"
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{
"id": "p102.6.12",
"order": 18,
"type": "list_item",
"bbox": {
"l": 175.44,
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"text": "Floor and roof framing plans"
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{
"id": "p102.6.13",
"order": 19,
"type": "list_item",
"bbox": {
"l": 175.2,
"t": 495.84,
"r": 325.44,
"b": 485.52
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"text": "Prepare column and wall schedules."
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"id": "p102.6.14",
"order": 20,
"type": "list_item",
"bbox": {
"l": 175.2,
"t": 484.08,
"r": 368.16,
"b": 473.52
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"text": "Provide elevations of Lateral resisting elements."
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{
"id": "p102.6.15",
"order": 21,
"type": "list_item",
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"text": "Advance the detailing of structural conditions."
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"type": "list_item",
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"t": 460.56,
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"text": "Generate building sections and elevations as appropriate."
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"type": "list_item",
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"r": 349.68,
"b": 437.04
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"text": "Prepare long form technical specifications."
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"text": "Task 2 Design Development Deliverables include:"
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"text": "Develop and complete foundation drawings and calculations, including blast fence foundation plans.",
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"text": "Develop drawings and documents for the framing design.",
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"type": "list_item",
"bbox": {
"l": 126,
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"r": 514.56,
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"text": "Develop drawings for building foundations, columns, walls, structural elevations, details and sections.",
"marker": "c."
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"id": "p102.8.4",
"order": 29,
"type": "list_item",
"bbox": {
"l": 126.48,
"t": 387.84,
"r": 504.48,
"b": 365.28
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"text": "Develop preliminary technical specifications, reports, calculations and required documentation for the structural work component.",
"marker": "d."
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1 · HEADER
2 · FIGURE
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5 · FIGURE
6 · HEADING
7 · LIST
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1 · HEADER
2 · FIGURE
3 · HEADER
4 · FIGURE
5 · HEADING
6 · LIST
7
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12 · HEADING
13 · LIST
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20 · HEADING
21 · LIST
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27 · HEADING
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38 · FOOTER
39 · FOOTER
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Page 130
357 item(s)
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1 · HEADER
2 · CAPTION
3 · TABLE
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356 · TEXT
357 · FOOTER
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"text": "FINAL RECONCILING CHANGE ORDER - CHANGE ORDER NO. 2\nSarasota Bradenton International Airport\nMaster Drainage System Improvements\nQuality Enterprises USA, Inc.\nDates: From 10/17/2019 To: 10/29/2021",
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Page 131
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1 · HEADER
2 · TABLE
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435 · TEXT
436 · FOOTER
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Page 132
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144 · FOOTER
Table integrity:
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Page 133
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1 · HEADER
2 · HEADING
3 · HEADING
4 · CAPTION
5 · TABLE
6
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16
17
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35 · FOOTER
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Page 134
185 item(s)
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text (1)
1 · HEADER
2 · CAPTION
3 · TABLE
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184 · TEXT
185 · FOOTER
Table integrity:
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r2c3 (0%): “3,121”
r6c3 (0%): “14,088”
r6c4 (0%): “85,913”
r11c3 (0%): “38,262”
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},
{
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"colspan": 1,
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},
{
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{
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},
{
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"colspan": 1,
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},
{
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"bbox": {
"l": 63.5963,
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"r": 103.635555,
"b": 526.605489
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"attrs": {
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"col": 0,
"rowspan": 1,
"colspan": 1,
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},
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"b": 535.812689
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"r": 313.25801,
"b": 536.042289
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},
{
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},
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},
{
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},
{
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},
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"r": 250.3624,
"b": 480.353989
},
"text": "40,260\n14,974\n79,405\n59,222\n6,307\n200,168",
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"colspan": 1,
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},
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"t": 525.923036,
"r": 313.9169,
"b": 480.575289
},
"text": "321,000\n180,000\n951,500\n724,500\n83,000\n2,260,000",
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"col": 2,
"rowspan": 1,
"colspan": 1,
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"r": 440.683015,
"b": 481.071189
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"t": 526.4604360000001,
"r": 507.378879,
"b": 480.937911
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"r": 130.120826,
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"text": "RAC Counter Space\nOther Terminal Rents\nAdvertising\nRestaurant Services\nGift Shop\nMiscellaneous\nVending\nSubtotal\nTerminal Area",
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"col": 0,
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"t": 470.243236,
"r": 313.76252,
"b": 409.785389
},
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"col": 2,
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"b": 410.059189
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"r": 507.449575,
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"col": 1,
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"colspan": 1,
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"r": 377.0784,
"b": 331.543889
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"bbox": {
"l": 400.995,
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"r": 440.647305,
"b": 331.545489
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"text": "8,292,717\n4,451,982\n357,895\n395,000\n53,380\n77,056\n100,365\n504,055\n14,232,451",
"attrs": {
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"t": 400.233336,
"r": 507.426275,
"b": 331.646489
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"text": "7.8%\n14.7%\n0.6%\n7.1%\n8.0%\n3.7%\n4.4%\n8.4%\n9.9%",
"attrs": {
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"type": "table_cell",
"bbox": {
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"t": 320.880438,
"r": 176.141939,
"b": 299.12801
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"text": "University Self Storage Income\nBuildings - Non-Aviation\nCommon Area Maint - Comm Parke",
"attrs": {
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"col": 0,
"rowspan": 1,
"colspan": 1,
"bbox_refit": true,
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},
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"t": 321.210736,
"r": 250.2956,
"b": 299.241389
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"text": "55,422\n12,223\n0",
"attrs": {
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"col": 1,
"rowspan": 1,
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"t": 321.202336,
"r": 313.72527,
"b": 299.662789
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"text": "550,000\n315,000\n4,500",
"attrs": {
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"col": 2,
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"r": 377.1887,
"b": 299.737289
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"attrs": {
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"col": 3,
"rowspan": 1,
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"bbox_refit": true,
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},
{
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"type": "table_cell",
"bbox": {
"l": 414.7574,
"t": 321.697536,
"r": 440.681805,
"b": 300.160589
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"text": "494,578\n302,777\n4,500",
"attrs": {
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"col": 4,
"rowspan": 1,
"colspan": 1,
"bbox_refit": true,
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},
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"type": "table_cell",
"bbox": {
"l": 487.0173,
"t": 321.739836,
"r": 507.461775,
"b": 300.194789
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"text": "10.1%\n3.9%\n0.0%",
"attrs": {
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"col": 5,
"rowspan": 1,
"colspan": 1,
"bbox_refit": true,
"merged_continuation": true
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},
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"type": "table_cell",
"bbox": {
"l": 63.8606,
"t": 297.877214,
"r": 125.137404,
"b": 291.68791
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"text": "Land - Non-Aviation",
"attrs": {
"row": 11,
"col": 0,
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Page 135
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1 · HEADER
2 · CAPTION
3 · TABLE
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220 · FOOTER
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Page 136
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1 · HEADER
2 · FIGURE
3 · CAPTION
4 · TABLE
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97 · FOOTER
Table integrity:
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r1c5 (0%): “Actual YTD %”
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Page 137
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427 · TEXT
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"text": "Sarasota Manatee Airport Authority\n6000 Airport Circle, Sarasota, FL 34243 + www.srq-airport.com",
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"text": "BIDS/QUOTES: We will ask the Board in November for additional capital Equipment Purchases as prices have increased above budgeted levels and the need for additional equipment to meet the needs of the Authority in this period of rapid growth. We need additional Shuttle buses, portable Light towers for Overflow Parking, and additional ARFF equipment."
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"text": "We still have a majority of the Masks that are for the Airlines use. Our supplies of PPE items are at good levels just in case Florida and our area has another wave. We have instructed our Janitorial Service to continue the high level of wipe downs and sanitizing all touch surfaces.",
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"text": "NOTICE TO THE BOARD: Per the Purchasing Policy, all purchases between $35,000 - $65,000 require at least three informal quotes. All purchases between $65,000 to $150,000 value shall be publicly noticed and made on the basis of competitive sealed bids, competitive sealed proposals, or competitive sealed replies. All exceptions shall be noted to the Authority at its next regular meeting. The following are exceptions to this policy for October 2021: Municipal Emergency Services was a Sole Source for ARFF Breathing Equipment in the amount of $112,958.96."
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"text": "Southwest Airlines: Southwest is seeking additional ticket office space and plans are in design for additional space below the Concourse at Gate B-10."
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"text": "Allegiant: Properties and Allegiant are in discussions regarding additional space needs as Allegiant continues to grow at SRQ."
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"text": "American Airlines: Additional space for American is in design in the lower level of the Concourse with buildout to be completed late 2021 or early 2022."
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"text": "Avelo Airlines: Avelo Airlines announced it will be adding service to Sarasota and a Non-Signatory Agreement is in process."
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"text": "Property #7/NEC and #12 NWC University & Bradenton Rd: SMAA application for DRI termination and rezoning in process and the required neighborhood meeting is scheduled for November 8. The hotel tenant, SRQ3, LLC, has also joined the zoning application to increase room count. A portion Property 7 is also planned to be utilized temporary for an economy parking lot to accommodate overflow parking needs while various projects are constructed."
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"text": "Rental Car/Status: Phase I, remodel of ticketing, offices, and a covered walkway on hold. Phase II, development of a consolidated QTA lot/facility and expansion of the ready/return lot are both in design/planning. The site improvements and allocating additional spaces for the ready/return lot is on hold until such time parking capacity in the various parking lots are increased to accommodate parking demand."
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"text": "Fuel Farm: Fuel Farm expansion Phase II underway and will add a third vertical storage tank."
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"text": "Airport Hotel #3: The ground rent tenant has joined in the DRI/rezoning efforts underway to increase number of hotel rooms. A temporary license has been completed with this tenant to allow the airport to utilize the vacant hotel lot for overflow parking."
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"text": "North Quad: SMAA has received interest from two FBO operators regarding developing a new FBO. SMAA has provided each with an invite to respond and responses are due in December. The relocation of the GA FIS facility to the N Quad is in process and design. Additional interest from potential tenants for hangar development remains strong and discussions continue. A real estate valuation has been completed as to rental rates and an Environmental Audit is underway which will be utilized as an environmental baseline with all future tenants at the N Quad."
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"text": "Team Success: The Tenants sitework and buildings are underway, and the opening of the school will be fall of 2022. Team Success has requested additional lands to expand its campus and an amendment of the lease is under consideration. The amendment to the lease has been prepared and sent to the FAA for review/approval. Provided the FAA finds no issue with the amendment, the amendment will be at the next Board meeting for consideration/approval."
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"text": "Concessions: Redevelopment of retail, food and beverage concessions throughout the Terminal/Concourse, strategy, and plan to expand/redevelop is in process. This project will be a phased project over the next four years once implemented. A presentation regarding concessions redevelopment is planned for a future Board meeting."
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"text": "In the interim, a concession add is contemplated and in planning stages. Properties has requested presentations from the existing concessions operators as to adding an island bar/limited food concession at the north end of the concourse, the responses from concessionaires are scheduled for December. Properties will review the responses to determine the viability and how to proceed from there."
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"text": "Mitchell Management of Florida, Inc.: The Jimmy Johns franchisee (Tenant) is in design/permitting and is anticipating opening in the first quarter of 2022."
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"text": "Property #10/M-lot: Construction is underway for both MTC sitework and the maintenance hangar. The MTC Ground Lease with Improvements is out for review by the tenant however, MTC progress as to lease and approvals has been significantly delayed due to COVID related funding shortages."
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"text": "The maintenance hangar is under construction and the former (Agape) hangar is under extensive remodel. Projected completion of both hangars, first quarter of 2022. Properties is negotiating with an MRO for the maintenance hangar and a flight school for the former Agape hangar, both agreements are anticipated to be ready for Board consideration in first quarter of 2022."
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"text": "Property #2/Tallevast: Properties continues discussions/negotiations with Industrial development groups as to a joint development of this property. However, interest from additional and multiple developers has surfaced and Properties is now considering an RFP to developers for the development of this property."
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"text": "Parking: Parking demand increased dramatically and continues. The former Avis lot (which the Authority was utilizing for RV/boat/vehicle storage) has been vacated for use as additional overflow parking. Entrance and exits, revenue controls machines/arms and other paving related improvements are underway to prepare this lot for the season. The TNC staging which has been relocated to a lot leased to New College just west of the Ground Transportation area. Properties also completed a use agreement with the hotel tenant of the airport for the vacant pad, again for overflow parking needs of parking. Several other properties are under consideration to increase parking capacity to meet the high demand."
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"text": "FBO Expansion: Additional hangars are contemplated at Dolphin and permits obtained but no construction start date has been provided to the Authority. Ross Aviation is proposing an expansion of hangars within the N Quad area. Ross has submitted concept plans and discussions are underway regarding phasing/construction. Two FBO operators have expressed strong interest in adding an FBO facility/services at SRQ. Properties sent the interested FBOs an invitation to RFP to respond and submit. It is anticipated that Properties will receive the responses, review each and submit to the Board for consideration within the first quarter 2022."
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"text": "Turo: Properties is in negotiations with Turo regarding a peer-to-peer car service agreement to legally operate at the airport. It is anticipated that an agreement will be reached by the first quarter of 2022 and collection of fees will commence at that time."
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"text": "Southern Light, LLC: An agreement with Southern Light, LLC telecommunications company has been completed for a small lot/facility at the Airport. Design and permitting in process."
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"text": "Market Rent Analysis: A Market Rent Analysis has recently been completed for Airport future development properties. This analysis will assist Properties in determining market rates of the numerous projects currently underway and as well as in the future. Hangar rent analysis is now underway for the hangars which the airport has or will have for lease next year."
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"text": "General: Insurance notices, tenant inquiries, showing of properties, construction permits, meetings with surveyors, appraisers, contractors and engineering consultants, collections and past due notices, notices of insurance renewals and compliance, loss prevention committee, meetings with insurance claimants, planning and staff meetings."
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"text": "Compliments: 0"
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"text": "Working with Integrated Fire & Security Solutions, to oversee the access control system replacement project. Project complete in terminal building, still replacing some fiber optic lines to vehicle gates. Operations corrected several minor issues during the month.",
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"text": "Worked with Engineering and Contractor on Blast Fence Extension Project in the Employee Parking Lot.",
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"text": "10/16: A security guard at the Lakewood Ranch Medical Center reported that a 100' tower crane's (across from the Center) obstruction light was out. He stated that he will notify the helicopter medevac company. Operations issued a NOTAM.",
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"text": "10/18: UA3444 (ERJ, N657RW) conducted an un-authorized engine run-up w/tail pointed towards Facilities Vehicle Storage Building, blowing debris and causing minor damage.",
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"text": "10/25: Disabled Piper Cherokee on TWY C at TWY D; after landing the throttle linkage broke. Operations escorted tug from Ross North to aircraft then to Ross North ramp."
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"text": "10/26: Fuel Spill; approximately 30 gallons Jet A from a B737 wing vent was cleaned up by Southwest, Menzies, & ARFF personnel."
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"text": "10/27: Cherokee blew the right main as it was exiting RY32 at A7; aircraft stopped clear of RY32. Operations picked up mechanics from Cirrus (Aero Maintenance) and drove them to aircraft. Tire changed (using Operations lift bag due to all of their jacks in use). Aircraft taxied to Dolphin."
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1 · HEADER
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Table integrity:
33 of 103 cells don't match the text layer at their coordinates.
r1c1 (33%): “AREA OF RESPONSE”
r2c1 (50%): “Aboard Aircraft”
r3c0 (50%): “Parking lot”
r4c0 (0%): “ARFF walk-in”
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Page 153
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1 · HEADER
2 · HEADER
3 · CAPTION
4 · TABLE
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160 · TEXT
161 · FOOTER
Table integrity:
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r5c0 (50%): “OTHER INSPECTIONS”
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r0c0 (0%): “WEAPONS”
r2c0 (0%): “FIREARM PARTS/AMMO”
r3c0 (33%): “FIREARMS AT CHECKPOINT”
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155 · TEXT
156 · FOOTER
157 · FOOTER
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Page 160
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1 · HEADER
2 · FIGURE
3 · CAPTION
4 · TABLE
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271 · FOOTER
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r0c2 (0%): “YEAR-TO-DATE”
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},
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},
{
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},
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},
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"colspan": 1
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},
{
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"text": "0.2%",
"attrs": {
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"col": 8,
"rowspan": 1,
"colspan": 1
}
},
{
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"b": 301.644378
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"text": "GRAND TOTAL:",
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{
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},
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"text": "146.6%",
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"col": 6,
"rowspan": 1,
"colspan": 1
}
},
{
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},
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Page 161
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3 · HEADING
4 · HEADING
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7 · HEADING
8 · TEXT
9 · HEADING
10 · TEXT
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Page 161 JSON
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"text": "November 22, 2021 Board Meeting - Department Reports",
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"text": "SARASOTA MANATEE AIRPORT AUTHORITY\nENGINEERING, PLANNING & FACILITIES ACTIVITY REPORT\nNOVEMBER 22, 2021",
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"text": "The MDP evaluated the Airport's drainage system and determined a master system that would allow for 90+ acres of development, while reducing ponds and other wildlife hazards. Project is substantially complete. Staff is working with contractor to determine cause and provide fix for several depressions near Taxiway C. Closeout documents are nearing completion."
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"text": "An RFQ was advertised to select an architectural and engineering firm to develop plans and specifications for upgrades and renovations to the Terminal. The upgrades and renovations were split into two separate phases and included the police department, a new Board room, the 3rd floor administration offices, the observation deck, and the badging offices. The Board selected Sweet Sparkman Architects to design and provide construction documents. The first phase of construction was completed that included the Board Room, Police Department, and Badging Offices. The second phase (includes renovation of the third floor, observation deck, glass block replacement, and other terminal upgrades) has been designed. However, the project has been suspended temporarily to concentrate on other high priority projects."
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"text": "SRQ Parking Lot Modifications",
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"text": "Staff has bid the expansion portion to the long-term and overflow lot due to recent increase in airline traffic. The Authority awarded the low-responsive bidder at the January 2021 Board meeting, and staff conducted pre-construction meeting. An NTP was issued in March 2021. The contractor has mobilized to site, removed curb, bus shelters, and old roadway, has installed base and curb, and has paved in Long-term. Contractor has opened the new long-term spaces and will complete landscape items when the irrigation controller arrives. Contractor has mobilized to the grassed overflow lot, relocated AOA fence, installed stormwater infrastructure, and is grading site to prepare for paving. It is anticipated that the paved overflow lot will be open to traffic by November 15th. Contractor has begun improving the Old Avis Lot for additional overflow parking."
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"text": "→ Fuel Farm Expansion",
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"text": "This project was designed to expand the existing fuel farm up to an additional 306,000 GAL. The design was completed and permits have been received. Staff brought the low responsive bidder to the March 2020 Board meeting for Authority approval. The Board executed a contract to construct two of three storage tanks, for an additional 204,000 GALs of storage. Construction is complete on Tanks 4 and 5. A change order for Tank 6 construction was approved at the May 2021 Board meeting. The contractor has erected Tank 6 and welding has been completed. Contractor is substantially complete with project and is working on punch-list items."
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"text": "The Taxiway Bravo Project will rehabilitate Taxiway Bravo north of Runway 14-32 to Runway 22. Kimley-Horn (KH) was ranked first at the March Board meeting. KH has completed the final design plans and the project was bid. The Board approved AJAX Paving as the low responsive bidder at the May, 2020 Board meeting. Staff issued an NTP on September 17th, 2020. Project is substantially complete, and contractor has completed all punchlist items except for one low point. Contractor, Engineer, and staff have determined a change to address the low area and will bring to Board for approval."
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"text": "The Access Control Project will replace the current access control resulting in a unified security system with fully integrated video surveillance, physical access control, and access credential media issuance capabilities. AVCON has completed design, project was advertised for construction bids, and approval of the low responsive bidder was approved at the November Board meeting. A preconstruction meeting was conducted on January 23rd and an NTP was issued February 3rd. Contractor is substantially complete with original scope. Contractor is replacing airfield fiber optics was approved as a change order at the May Board meeting. Contractor is substantially complete with work."
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Page 162
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"text": "The Wayfinding Sign project will replace and upgrade the signage around Airport Circle, along with the Bradenton Connector, General Spaatz Boulevard, Rental Car Road, Air Cargo Avenue, Air Cargo Road, and Old Bradenton Road. Signs will be upgraded to include latest international symbols, and their format will be similar to the new signage recently installed in the Gateway Entrance Project. Project was advertised and the Authority awarded the contract to the low responsible bidder at the January Board meeting. The Project contract has been executed and staff conducted a pre-construction meeting. An NTP was issued March 15th; contractor has ordered material, mobilized to the site, and has installed footers for the overhead signs. Contractor is having difficulty procuring the steel for the overhead signs, work continues on roadside signs. Contractor is painting existing overhead sign structures and has begun minor curb and pavement work. The contractor has submitted request for additional time due to material shortages and delays. Staff reviewed and agrees with request for time extension with no cost increase, and will include in the November Board package for approval."
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"text": "The Blast Deflector project will design and permit a blast fence near the ground transportation area. Michael Baker International was ranked first at the August 2019 Board meeting. Staff negotiated scope and fee and brought a contract for approval to the September 2019 board meeting. Michael Baker has completed final design plans, and the project has been advertised. Staff brought the low responsive bidder to the March 2021 board meeting, and the Authority awarded the contract to E.O. Koch Construction. Contractor has installed the curved blast fence adjacent to the employee parking lot, and has prepared footers for the blast wall adjacent to ground transportation area. Metal fence material is arriving in November and the contractor will complete installation by the end of the calendar year."
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"text": "An RFQ was advertised to solicit design professionals to renovate the rental car offices in the baggage wing of the Terminal. Key elements will include modifying counter to meet ADA requirements, refinishing walls, ceilings, and flooring, replacing HVAC system, signing, and installing kiosks terminals. Staff selected Sweet Sparkman at the January Board meeting, and staff negotiated a scope and fee, and brought their contract to the March Board meeting for approval. Staff conducted a design kickoff meeting with stakeholders. SSA has submitted 90% plans and is preparing phasing and project specifications. Project will be suspended temporarily to concentrate on other high priority projects."
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"text": "The Baggage Handling System Project will consolidate the three-existing mini-inline systems into one fully inline system. This project will allow all bag belts in ticketing to feed to one checked baggage inspection room, and will allow for redundant screening machines. Vic Thompson Company (VTC) was ranked first at the August Board meeting and a contract has been executed for the initial phase of work. VTC has submitted 70% plans to TSA for their review and approval. Construction funding is anticipated in March of 2023."
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"text": "Consolidated Rental Car Facility Project",
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"text": "The Consolidated Rental Car Facility project will relocate all three rental car families to one lot to perform maintenance, fueling, cleaning, and storage. The Project will allow for future development of property along University Parkway, and will improve efficiency of the Rental Car's Quick turn-around process. Project was advertised for architectural/engineering qualifications, and the Authority selected PGAL to design, permit, and bid the project. An amendment to the contract has been prepared to design a parking structure. The project is at 50% and pre-application meetings have been conducted with the City of Sarasota and Manatee County. Project is funded through Customer Facility Charges (CFCs) collected by the Rental Car Companies."
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"text": "The Ground Transportation Center project will reconfigure and expand the ground transportation area at the west end of baggage claim. The Project will improve efficiency and space for the ground transportation including TNCs, taxis, bus, and limos. Project was advertised for architectural/engineering qualifications, and the Authority selected AVCON to design, permit and bid the project. A design kickoff meeting was conducted on July 24, 2021, and the consultant completed preliminary field investigations and has submitted preliminary concepts for review."
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"text": "November 22, 2021 Board Meeting - Department Reports",
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"text": "The 15th Street Observation Area will improve the area off 15th Street East that is currently utilized for parking and aircraft viewing. Improvements will include a seating area, shade, lighting, pavement parking, landscape, and other enhancements. Project was advertised for architectural/engineering qualifications, and the Board selected Sweet Sparkman as the number one ranked firm to complete the design, bidding and permitting for the project. Staff has negotiated the scope and fees and will include in November Board package for approval."
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"text": "The Commercial Apron Expansion project will expand the commercial apron to the East to allow for additional Remain Over Night (RON) parking and overflow hardstand parking for commercial aircraft. This project will address capacity restraints caused by inclement weather, and will allow additional growth from existing airlines. Project was advertised for architectural/engineering qualifications, three firms selected by staff made presentations to Board in May. EG Solutions was selected as the number one ranked firm and a contract was executed for the design, bidding, and permitting of this project. EG Solutions has prepared 30%-design plans, and is waiting terminal expansion finish floor elevations to complete their tie-ins. Staff has received FAA funding for this project."
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"text": "The Terminal Concourse Expansion project will expand existing Concourse B to provide increased holding rooms areas, concession areas and support facilities, airline podium upgrades, and upgrade escalators within terminal. Project will also begin design and permitting for a new Concourse A as a separate design package. Project was advertised for architectural/engineering qualifications, and three firms selected by staff made presentations to Board in May. The Board ranked Gresham Smith (GS) number one, and staff and consultant are working on program verification and negotiating scope and fee. Staff anticipates bringing GS's scope and fee to the November Board meeting for approval."
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"text": "Master Plan Update",
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"text": "The Board selected AECOM at the September Board meeting to update the Airport's Master Plan. The Consultant provided their scope for review in early December, and staff has received an Independent Fee Estimate (IFE). Staff has conducted a negotiation meeting and finalized scope/fees, and Board approved at the May Board meeting. AECOM and staff have submitted MPU and ALP drawings to FAA for their review and approval."
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"text": "➢ Boundary Survey",
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"level": 3
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"text": "The Board selected AID at the November Board meeting to conduct a boundary survey and update the Exhibit A for the Airport Layout Plan (ALP). Staff has conducted a negotiation meeting and finalized scope/fees, and Board approved at the May Board meeting. The contract has been executed and AID is completing title work, has completed 95% of the field survey, and submitted a preliminary map. Staff has submitted Boundary Survey/Exhibit A to FAA for their approval."
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"text": "2022 FAA Pre-Application for AIP Funding",
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"level": 3
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"text": "Staff has submitted a pre-application for 2022 FAA AIP funding. FY 22 request will include the Terminal Expansion, Commercial Apron Expansion, and construction of Taxiway Charlie and Foxtrot projects."
},
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"type": "heading",
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"text": "2022 FDOT JACIP",
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"text": "Staff is updating the FDOT JACIP for FY 2022-2026, based upon recent increase in traffic and project priorities."
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"text": "FACILITIES",
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"text": "PROJECTS: The Facilities Department is working on multiple projects and maintenance items: Ticket counter redesign, parking of cars, ARFF building repairs, baggage handling."
},
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"type": "text",
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"text": "o ATCT: Complying with Vaccine Confirmation Directive from FAA. Switched water treatment company. Installed dead bolt on quiet room door. Researching water heater replacement."
},
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"text": "o Graphics: Continuing to assist all departments and tenants with various signage projects and CAD requests. Working on property drawings for space and tenant baggage layout. Fence signage. Overflow parking signage and vehicle lettering. APD Traffic Control truck lettering."
},
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"text": "o Loading Bridge: Monitoring for issues seven days a week due to increased usage. Treating canopies for cleanliness and preservation. Cleaning interiors. Treating for rust."
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"text": "o Public Works: Mowing entire property. Various landscape maintenance and improvement projects in and around terminal. Maintaining Whitfield/Uplands twice a month. Avis Overflow parking cars. Creating overflow parking areas. Taking over cleaning of new bus stop structures. Assisting with Airfield discrepancies for Part 139."
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"text": "Airfield: Mowing, lighting inspections, ramp marking painting. Paint markings south of Alpha. Pressure washing discrepancy areas on hard surfaces. Working on 139 preparation."
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"text": "Conveyor Coverage: Coverage by two, three men shifts during the week and two, three-four men shifts both weekend days. Staffing has increased in peak times and days. Multiple repairs and modifications completed and underway to system. Hiring of 20 part-time staff/15 hired. Training of part time staff progressing well, have started decreasing full time staff."
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"text": "o Industrial Mechanics: Jet Bridge PM's and checks. Conveyor system repairs and PM's. Scale box fabrication and installation complete. VSB storage cleaning. ARFF drywall underway. Plumbing repairs/inspections. 3[p164.7.1] Floor window leaks. Cable paths and penetrations for ITS/Comco projects.",
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"text": "HVAC: Awaiting cell three drive. VAV PM's. Secondary HVAC installed in TC-1B. Repairs to HVAC system serving[p164.8.1] floor administration offices.",
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"text": "o Electronics: Various cabling projects. Escorting contractors to pull cabling. Replacing cameras. Antenna escort and assist for Menzies. Selection of camera system for Facilities."
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"text": "Electrical: Electrical PM's on various systems underway. Plan and material for ARFF bay re-lamp. Plan and material list for Facilities fan install. Plan and materials for Overflow A lighting. FPL load control accomplished. Christmas lighting planning. Avis lot additional lighting. Assisting with Vehicle Storage Building clean out."
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"text": "o Carpentry: Leak repairs, pipe replacements. Will be starting demo at checkpoint. Skylights complete. Ticket counter complete. ARFF repairs. Core drilling for common use/IT projects. Repairs to checkpoint security gate. Repairs to Paradies security gate. Planning for future IT services for future tenants."
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"text": "Vehicle Fleet: Mower repairs. Shuttle bus repairs/cleaning/maintenance. Second Dakota to be prepped for APD use. 24-foot trailers being prepped for use. Various vehicle PM's. Awaiting Wide Area Mower (WAM) warranty repair from Everglades (John Deere). Awaiting service caps for new Colorado trucks, trucks in service."
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"text": "Janitorial: New SMAA Floor Techs are working out well, excellent results are being observed. Eight (8) techs hired and in training. One has been let go, for a total of 7. Have split to 4 and 3 shift with 7 day a week coverage. Terrazzo stripping/polishing completed in the ticket wing with good results. Restrooms will be next on terrazzo polishing schedule. Will be interviewing for vacant position."
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"text": "TOTAL WORK ORDERS: 496",
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"text": "VEHICLE MAINTENANCE/EQUIPMENT REPAIR - 20 PMs, 44 work orders\nSIGN/CADD – 14 PMs, 39 work orders\nAIRSIDE (Airfield) - 10 PMs, 15 work orders\nLANDSIDE (Landscape, Equip Oper, Public Works) - 70 PMs, 16 work orders\nINDUSTRIAL TRADES – 106 PMs, 161 work orders"
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"text": "AGENDA ITEM NO. 9.8",
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"text": "SARASOTA MANATEE AIRPORT AUTHORITY\nINTERNAL AUDIT/RECORDS RETENTION DEPARTMENT AND INVESTMENT COMPLIANCE REPORT\nNOVEMBER 22, 2021 REGULAR MEETING",
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"text": "The following is a recap of Internal Audit Department projects and activities during October 2021:"
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"text": "External Audit: Following the end of the Authority's fiscal year on September 30, preparation began for the annual independent audit scheduled to commence early December."
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"text": "Monthly Investment Activity Compliance Report: Effective 10/1/21, the Authority's negotiated fixed interest rate agreement with SunTrust Bank ended. During the two-year term of this agreement, the Authority had earned 1.90% on all available funds on deposit with the bank. On the termination date of the agreement, the Authority had approximately $52.2 million on deposit at SunTrust Bank. On 10/8/21, the Authority purchased a two-year US Treasury Note with a par value of $10.0 million to yield .2503% for the term. On 10/13/21 the Authority purchased a 3-month CD at Bank United for $20.0 million to earn a fixed rate of .10% for the term. This activity is compliant with the Authority's Investment Policy. There were no other additions, sales, maturities or calls in the investment portfolio during October."
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"text": "Airport Concessions Disadvantaged Business Enterprise Program and Goals: Work continued on preparing a triennial goal for the ACDBE program for the period ending 9/30/2024. Efforts to obtain fleet purchase data from our rental car concessionaires slow to produce results."
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"text": "Miscellaneous Compliance Matters: Coordinated efforts to ensure compliance with F.S. 332.0075. The statute is applicable exclusively to Florida's commercial service airports and required the submission of certain documents to the Florida Department of Transportation, multiple website disclosures, and amendments to purchasing policies and procedures."
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"text": "Management of Paper Records: The Records Department received and processed 29 central file records and processed 7 boxes of inactive records to the Authority's Enterprise Content Management System. The associated paper records were shredded. A total of 13 bags of obsolete, superseded, and duplicate records equaling 19.5 cubic feet were shredded per Authority directives and in accordance with Florida statutes. An interim records disposition was prepared and authorized by affected departments. The disposition will result in outsourced shredding of 130 boxes of paper records in early November."
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