{ "document_id": 10395, "page": 7, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 10508, "item_count": 19, "counts_by_type": { "header": 1, "heading": 1, "list": 1, "list_item": 10, "text": 6 }, "build_ms": 1, "items": [ { "id": "p7.1", "order": 1, "type": "header", "bbox": { "l": 68.64, "t": 747.6, "r": 167.28, "b": 710.64 }, "text": "SMAA Minutes\nSeptember 28, 2020\nPage 5 of 6", "attrs": { "block_label": "header" }, "level": 2 }, { "id": "p7.2", "order": 2, "type": "text", "bbox": { "l": 78.96, "t": 683.28, "r": 531.36, "b": 539.28 }, "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": "p7.3", "order": 3, "type": "text", "bbox": { "l": 174.48, "t": 522.48, "r": 540, "b": 424.32 }, "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": "p7.4", "order": 4, "type": "text", "bbox": { "l": 174.96, "t": 411.84, "r": 539.76, "b": 288.48 }, "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": "p7.5", "order": 5, "type": "heading", "bbox": { "l": 67.68, "t": 276.96, "r": 208.8, "b": 264.96 }, "text": "Item 11. Department Reports", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p7.6", "order": 6, "type": "text", "bbox": { "l": 72.48, "t": 270, "r": 390.72, "b": 257.57 }, "text": "The following department reports were accepted:", "attrs": { "bbox_estimated": true } }, { "id": "p7.7", "order": 7, "type": "list", "bbox": { "l": 72.48, "t": 257.57, "r": 390.72, "b": 141.6 }, "text": "", "attrs": { "item_count": 10 }, "children": [ { "id": "p7.7.1", "order": 8, "type": "list_item", "bbox": { "l": 72.48, "t": 257.57, "r": 390.72, "b": 245.14 }, "text": "Financial Statements", "marker": "A.", "attrs": { "bbox_estimated": true } }, { "id": "p7.7.2", "order": 9, "type": "list_item", "bbox": { "l": 72.48, "t": 245.14, "r": 390.72, "b": 232.7 }, "text": "Investment Portfolio", "marker": "B.", "attrs": { "bbox_estimated": true } }, { "id": "p7.7.3", "order": 10, "type": "list_item", "bbox": { "l": 72.48, "t": 232.7, "r": 390.72, "b": 220.27 }, "text": "Finance & Administration Department Report", "marker": "C.", "attrs": { "bbox_estimated": true } }, { "id": "p7.7.4", "order": 11, "type": "list_item", "bbox": { "l": 72.48, "t": 220.27, "r": 390.72, "b": 207.84 }, "text": "Real Estate Development & Properties Department", "marker": "D.", "attrs": { "bbox_estimated": true } }, { "id": "p7.7.5", "order": 12, "type": "list_item", "bbox": { "l": 72.48, "t": 207.84, "r": 390.72, "b": 195.41 }, "text": "ARFF, Operations & Police Departments", "marker": "E.", "attrs": { "bbox_estimated": true } }, { "id": "p7.7.6", "order": 13, "type": "list_item", "bbox": { "l": 72.48, "t": 195.41, "r": 390.72, "b": 182.98 }, "text": "Development/Community Relations Report, Activity Report", "marker": "F.", "attrs": { "bbox_estimated": true } }, { "id": "p7.7.7", "order": 14, "type": "list_item", "bbox": { "l": 72.48, "t": 182.98, "r": 390.72, "b": 170.54 }, "text": "Engineering, Planning & Facilities Departments", "marker": "G.", "attrs": { "bbox_estimated": true } }, { "id": "p7.7.8", "order": 15, "type": "list_item", "bbox": { "l": 72.48, "t": 170.54, "r": 390.72, "b": 158.11 }, "text": "Internal Audit & Investment Compliance", "marker": "H.", "attrs": { "bbox_estimated": true } }, { "id": "p7.7.9", "order": 16, "type": "list_item", "bbox": { "l": 72.48, "t": 158.11, "r": 390.72, "b": 145.68 }, "text": "Information Technologies", "marker": "I.", "attrs": { "bbox_estimated": true } }, { "id": "p7.7.10", "order": 17, "type": "list_item", "bbox": { "l": 86.4, "t": 153.12, "r": 229.92, "b": 141.6 }, "text": "Information Technologies", "marker": "1." } ] }, { "id": "p7.8", "order": 18, "type": "text", "bbox": { "l": 67.68, "t": 129.6, "r": 220.56, "b": 104.4 }, "text": "Item 12. Attorney Presentations\nNo items offered." }, { "id": "p7.9", "order": 19, "type": "text", "bbox": { "l": 67.44, "t": 92.64, "r": 199.44, "b": 67.92 }, "text": "Item 13. Old/New Business\nNo items offered." } ], "excluded_furniture": { "first": [], "last": [] } }