{ "document_id": 10389, "page": 5, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 10500, "item_count": 18, "counts_by_type": { "header": 1, "heading": 1, "list": 1, "list_item": 9, "text": 6 }, "build_ms": 2, "items": [ { "id": "p5.1", "order": 1, "type": "header", "bbox": { "l": 69.84, "t": 755.52, "r": 169.68, "b": 718.32 }, "text": "SMAA Minutes\nSeptember 28, 2020\nPage 5 of 6", "attrs": { "block_label": "header" }, "level": 2 }, { "id": "p5.2", "order": 2, "type": "text", "bbox": { "l": 80.64, "t": 690.48, "r": 534.96, "b": 547.92 }, "text": "em 10. ITEMS NEEDING ACTION\n10A. (See Page 3 of Minutes)\n10B. Approval: Construction License Agreement with Ryan Companies US, Inc.\n10C. Approval: Extension of COVID-19 Relief Guidelines to Defer/Waive Airport Tenant Rents and Fees\n10D. Approval: SMAA Resolution 2020-06, One Time Substitution to Various Employee Incentive Programs (Approved with revision as discussed)\nMr. Piccolo requested a revision to the agreement to eliminate the term “union contract agreements” from the Resolution. Following consultation with Airport legal team, and as this is a voluntary program, we do not want to set a precedent as it is not in the Police Union contract.\n10E Approval: Letter of Agreement for Establishment of Aviation Immersion Program" }, { "id": "p5.3", "order": 3, "type": "text", "bbox": { "l": 176.88, "t": 532.08, "r": 542.4, "b": 432.96 }, "text": "MOTION: Commissioner Stafford moved approval of Agenda Items 10B. Approval of Construction License Agreement with Ryan Companies US, Inc.; Item 10C. Approval of Extension of COVID 19 Relief Guidelines to Defer/Waive Airport Tenants Rents and Fees; 10D. Approval of SMAA Resolution 2020-06, One Time Substitution to Various Employee Incentive Programs; Agenda Item 10E. Approval of Letter of Agreement for Establishment of Aviation Immersion Program. Commissioner Beruff seconded." }, { "id": "p5.4", "order": 4, "type": "text", "bbox": { "l": 176.64, "t": 421.92, "r": 542.64, "b": 298.56 }, "text": "AMENDED MOTION: Commissioner Stafford moved approval of Agenda Items 10B. Approval of Construction License Agreement with Ryan Companies US, Inc.; Item 10C. Approval of Extension of COVID-19 Relief Guidelines to Defer/Waive Airport Tenants Rents and Fees; 10D. Approval of SMAA Resolution 2020-06, One Time Substitution to Various Employee Incentive Programs (with revision to Resolution to eliminate the term “union contract agreements” from Resolution); and Agenda Item 10E. Approval of Letter of Agreement for Establishment of Aviation Immersion Program. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (5-0)" }, { "id": "p5.5", "order": 5, "type": "heading", "bbox": { "l": 69.84, "t": 286.08, "r": 212.88, "b": 274.8 }, "text": "Item 11. Department Reports", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p5.6", "order": 6, "type": "text", "bbox": { "l": 72, "t": 275.2776, "r": 314.897508, "b": 261.66228 }, "text": "The following department reports were accepted:" }, { "id": "p5.7", "order": 7, "type": "list", "bbox": { "l": 89.99772, "t": 263.53476, "r": 392.79168, "b": 151.25567999999998 }, "text": "", "attrs": { "item_count": 9 }, "children": [ { "id": "p5.7.1", "order": 8, "type": "list_item", "bbox": { "l": 90.00768, "t": 263.53476, "r": 208.23288, "b": 249.30192 }, "text": "Financial Statements", "marker": "A." }, { "id": "p5.7.2", "order": 9, "type": "list_item", "bbox": { "l": 90.00768, "t": 251.29391999999996, "r": 202.850496, "b": 237.06107999999995 }, "text": "Investment Portfolio", "marker": "B." }, { "id": "p5.7.3", "order": 10, "type": "list_item", "bbox": { "l": 90.00768, "t": 239.05308000000002, "r": 325.949124, "b": 224.82024 }, "text": "Finance & Administration Department Report", "marker": "C." }, { "id": "p5.7.4", "order": 11, "type": "list_item", "bbox": { "l": 90.00768, "t": 226.81223999999997, "r": 353.809236, "b": 212.57939999999996 }, "text": "Real Estate Development & Properties Department", "marker": "D." }, { "id": "p5.7.5", "order": 12, "type": "list_item", "bbox": { "l": 90.00768, "t": 214.57140000000004, "r": 298.961508, "b": 200.33856000000003 }, "text": "ARFF, Operations & Police Departments", "marker": "E." }, { "id": "p5.7.6", "order": 13, "type": "list_item", "bbox": { "l": 90.00768, "t": 202.33056, "r": 392.79168, "b": 188.09771999999998 }, "text": "Development/Community Relations Report, Activity Report", "marker": "F." }, { "id": "p5.7.7", "order": 14, "type": "list_item", "bbox": { "l": 89.99772, "t": 189.97019999999998, "r": 331.463976, "b": 175.73735999999997 }, "text": "Engineering, Planning & Facilities Departments", "marker": "G." }, { "id": "p5.7.8", "order": 15, "type": "list_item", "bbox": { "l": 89.99772, "t": 177.72936000000004, "r": 302.393724, "b": 163.49652000000003 }, "text": "Internal Audit & Investment Compliance", "marker": "H." }, { "id": "p5.7.9", "order": 16, "type": "list_item", "bbox": { "l": 89.99772, "t": 165.48852, "r": 229.583136, "b": 151.25567999999998 }, "text": "Information Technologies", "marker": "I." } ] }, { "id": "p5.8", "order": 17, "type": "text", "bbox": { "l": 69.6, "t": 139.2, "r": 224.16, "b": 114.48 }, "text": "Item 12. Attorney Presentations\nNo items offered." }, { "id": "p5.9", "order": 18, "type": "text", "bbox": { "l": 69.6, "t": 102, "r": 202.8, "b": 78.48 }, "text": "Item 13. Old/New Business\nNo items offered." } ], "excluded_furniture": { "first": [], "last": [] } }