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                    "text": "MINUTES\nWAYNE COUNTY AIRPORT AUTHORITY\nBOARD MEETING\nMay 15, 2024",
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                    "text": "I. Roll Call",
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                    "text": "Meeting of the Wayne County Airport Authority Board called to order at 2:00 p.m. at the Michael Berry Administration Building, Kevin Clark Conference Room, 11050 Rogell Drive, Building 602, Detroit, MI 48242:",
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                            "text": "Dennis Archer, Jr., Vice Chairperson (Chaired the meeting)",
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                            "text": "Michael Ajami, Secretary",
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                            "bbox": {
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                            "text": "Abdul Haidous",
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                            "text": "Athina Papas",
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                            "bbox": {
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                            "text": "Excused: Chairperson Dr. Curtis Ivery, Marvin Beatty, and Lisa Canada",
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                    "text": "II. Consent Agenda – Items for vote as a group",
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                            "text": "Motion by Michael Ajami to approve the Consent Agenda; Supported by Abdul Haidous",
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                            "text": "Ayes: Ajami, Archer, Haidous, Papas",
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                            "text": "Nays: None",
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                            "text": "Motion approved.",
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                            "text": "Approval of Minutes from the April 17, 2024 Board Meeting",
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                            "text": "Resolution No. 24-63 approving Contract No. 2400079 with Best Equipment Co, Inc. (PB Loader BC Patcher Asphalt Repair Truck)",
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                            "text": "Resolution No. 24-64 approving Contract No. 2400096 with Tanner Supply Company Inc. (BEST Brand Keys, Lock Components and Related Supplies)",
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                            "text": "Resolution No. 24-65 approving Contract No. 2400067 with Diversified Construction Inc. dba Flagpoles Etc. (lags and Flagpoles Maintenance, Repair and Replacement)",
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                            "text": "Resolution No. 24-66 approving Contract No. 2400091 with Sparling Corporation (Jet-A & Avgas Above Ground Fuel Tank Inspection)",
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                            "text": "Resolution No. 24-67 approving Contract No. 2400102 with Smiley Tire & Retreading (OEM Michelin Tires)",
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                    "text": "WCAA Board Meeting\nMinutes – 05/15/2024",
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                            "text": "Resolution No. 24-68 approving Contract No. 2400095 with Rauhorn Electric, Inc. (Security System Network Upgrade – Checkpoint 1 Fiber Connection)",
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                            "text": "Resolution No. 24-69 approving Contract No. 2400093 with Ajax Paving Industries, Inc. (Willow Run Airport Taxiways H & D Rehabilitation)",
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                            "text": "Resolution No. 24-70 approving Contract No. 2400110 with Delta Air Lines, Inc. (Elevator, Escalator and Moving Walkway Maintenance for the McNamara Parking Structure/Ground Transportation Center)",
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                            "text": "Resolution No. 24-71 approving Contract No. 1900176 (Amendment 1) with Kone, Inc. (Maintenance of Escalators, Elevators and Moving Walkways)",
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                            "text": "Resolution No. 24-73 approving Contract No. 2200088 (Amendment 1) with Bayview Electric Company, LLC (Authorization for Change Order – Pump Stations and Electrical Upgrades Project)",
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                            "text": "Resolution No. 24-74 approving Contract No. 2400108 with the Federal Air Marshal Service (Use of Public Safety Training Facility Indoor Firing Range)",
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                            "text": "Resolution No. 24-75 approving Contract No. 2400081 with the United States Department of Agriculture (USDA), Animal and Plant Health Inspection Services (APHIS), Wildlife Services (WS) (Wildlife Management Services at DTW)",
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                    "text": "Motion by Athina Papas; Supported by Michael Ajami\nAyes: Ajami, Archer, Haidous, Papas\nNays: None\nMotion approved.",
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                    "text": "C. Resolution No. 24-79 approving Contract No. 2400076 with TKH Security, LLC (Automated Parking Guidance System)",
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                    "text": "Concessions Presentation for Items D-F given by Michael Jackson, Christine Lindenmuth and Susan Thompson",
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                    "text": "D. Resolution No. 24-80 approving Contract No. 2400107 with Delaware North Companies Travel Hospitality Services, Inc. (McNamara Terminal Food and Beverage Concession)",
                    "reading_order": 12
                },
                {
                    "id": "p3.14",
                    "order": 14,
                    "type": "text",
                    "bbox": {
                        "l": 141.36,
                        "t": 378,
                        "r": 436.08,
                        "b": 363.12
                    },
                    "text": "Motion by Abdul Haidous; Supported by Michael Ajami",
                    "reading_order": 13
                },
                {
                    "id": "p3.15",
                    "order": 15,
                    "type": "text",
                    "bbox": {
                        "l": 141.84,
                        "t": 362.16,
                        "r": 346.56,
                        "b": 348
                    },
                    "text": "Ayes: Ajami, Archer, Haidous, Papas",
                    "reading_order": 14
                },
                {
                    "id": "p3.16",
                    "order": 16,
                    "type": "text",
                    "bbox": {
                        "l": 142.32,
                        "t": 347.52,
                        "r": 208.56,
                        "b": 333.6
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                    "text": "Nays: None",
                    "reading_order": 15
                },
                {
                    "id": "p3.17",
                    "order": 17,
                    "type": "text",
                    "bbox": {
                        "l": 141.6,
                        "t": 332.64,
                        "r": 238.32,
                        "b": 318
                    },
                    "text": "Motion approved.",
                    "reading_order": 16
                },
                {
                    "id": "p3.18",
                    "order": 18,
                    "type": "heading",
                    "bbox": {
                        "l": 123.6,
                        "t": 303.36,
                        "r": 360.24,
                        "b": 288.48
                    },
                    "text": "E. McNamara Terminal Retail Concessions",
                    "attrs": {
                        "block_label": "paragraph_title"
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                    "level": 3,
                    "reading_order": 17
                },
                {
                    "id": "p3.19",
                    "order": 19,
                    "type": "text",
                    "bbox": {
                        "l": 142.32,
                        "t": 273.84,
                        "r": 562.8,
                        "b": 243.6
                    },
                    "text": "1. Resolution No. 24-81 approving Contract No. 2400116 with Paradies Lagardere @ DTW LLC (Package 1)",
                    "reading_order": 18
                },
                {
                    "id": "p3.20",
                    "order": 20,
                    "type": "text",
                    "bbox": {
                        "l": 159.84,
                        "t": 229.2,
                        "r": 453.6,
                        "b": 214.08
                    },
                    "text": "Motion by Abdul Haidous; Supported by Michael Ajami",
                    "reading_order": 19
                },
                {
                    "id": "p3.21",
                    "order": 21,
                    "type": "text",
                    "bbox": {
                        "l": 160.32,
                        "t": 213.84,
                        "r": 364.8,
                        "b": 198.96
                    },
                    "text": "Ayes: Ajami, Archer, Haidous, Papas",
                    "reading_order": 20
                },
                {
                    "id": "p3.22",
                    "order": 22,
                    "type": "text",
                    "bbox": {
                        "l": 160.8,
                        "t": 198.48,
                        "r": 227.04,
                        "b": 185.28
                    },
                    "text": "Nays: None",
                    "reading_order": 21
                },
                {
                    "id": "p3.23",
                    "order": 23,
                    "type": "text",
                    "bbox": {
                        "l": 160.56,
                        "t": 183.84,
                        "r": 256.08,
                        "b": 169.2
                    },
                    "text": "Motion approved.",
                    "reading_order": 22
                },
                {
                    "id": "p3.24",
                    "order": 24,
                    "type": "footer",
                    "bbox": {
                        "l": 452.64,
                        "t": 74.16,
                        "r": 562.8,
                        "b": 47.28
                    },
                    "text": "WCAA Board Meeting\nMinutes – 05/15/2024",
                    "attrs": {
                        "block_label": "footer"
                    },
                    "reading_order": 23
                },
                {
                    "id": "p3.25",
                    "order": 25,
                    "type": "footer",
                    "bbox": {
                        "l": 525.6,
                        "t": 48,
                        "r": 562.56,
                        "b": 35.04
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                    "text": "Page 3",
                    "attrs": {
                        "block_label": "number"
                    },
                    "reading_order": 24
                }
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                        "t": 742.32,
                        "r": 563.28,
                        "b": 710.4
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                    "text": "2. Resolution No. 24-82 approving Contract No. 2400117 with Paradies Lagardere @ DTW LLC (Package 2)",
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                {
                    "id": "p4.2",
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                    "bbox": {
                        "l": 160.56,
                        "t": 696.72,
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                    "text": "Motion by Abdul Haidous; Supported by Michael Ajami Ayes: Ajami, Archer, Haidous, Papas Nays: None\nMotion approved.",
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                    "id": "p4.3",
                    "order": 3,
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                    "bbox": {
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                        "t": 622.8,
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                    "text": "3. Resolution No. 24-83 approving Contract No. 2400118 with The Marshall Retail Group, LLC (Package 3)",
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                {
                    "id": "p4.4",
                    "order": 4,
                    "type": "text",
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                        "l": 159.36,
                        "t": 578.4,
                        "r": 453.84,
                        "b": 562.56
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                    "text": "Motion by Abdul Haidous; Supported by Michael Ajami",
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                {
                    "id": "p4.5",
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                    "bbox": {
                        "l": 159.84,
                        "t": 562.56,
                        "r": 365.04,
                        "b": 547.68
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                    "text": "Ayes: Ajami, Archer, Haidous, Papas",
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                {
                    "id": "p4.6",
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                    "type": "text",
                    "bbox": {
                        "l": 160.32,
                        "t": 547.44,
                        "r": 227.52,
                        "b": 533.52
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                    "text": "Nays: None",
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                {
                    "id": "p4.7",
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                        "l": 160.08,
                        "t": 532.8,
                        "r": 256.8,
                        "b": 517.44
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                    "text": "Motion approved.",
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                {
                    "id": "p4.8",
                    "order": 8,
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                        "l": 141.12,
                        "t": 504,
                        "r": 562.56,
                        "b": 471.84
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                    "text": "4. Resolution No. 24-84 approving Contract No. 2400119 with Gameway Inc. (Package 4)",
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                {
                    "id": "p4.9",
                    "order": 9,
                    "type": "text",
                    "bbox": {
                        "l": 159.12,
                        "t": 459.36,
                        "r": 454.08,
                        "b": 443.28
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                    "text": "Motion by Abdul Haidous; Supported by Michael Ajami",
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                {
                    "id": "p4.10",
                    "order": 10,
                    "type": "text",
                    "bbox": {
                        "l": 159.84,
                        "t": 443.76,
                        "r": 364.8,
                        "b": 428.4
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                    "text": "Ayes: Ajami, Archer, Haidous, Papas",
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                },
                {
                    "id": "p4.11",
                    "order": 11,
                    "type": "text",
                    "bbox": {
                        "l": 160.32,
                        "t": 428.4,
                        "r": 227.52,
                        "b": 414.48
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                    "text": "Nays: None",
                    "reading_order": 10
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                {
                    "id": "p4.12",
                    "order": 12,
                    "type": "text",
                    "bbox": {
                        "l": 160.08,
                        "t": 413.52,
                        "r": 256.08,
                        "b": 398.16
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                    "text": "Motion approved.",
                    "reading_order": 11
                },
                {
                    "id": "p4.13",
                    "order": 13,
                    "type": "text",
                    "bbox": {
                        "l": 123.36,
                        "t": 384.72,
                        "r": 564,
                        "b": 338.88
                    },
                    "text": "F. Resolution No. 24-85 approving Contract No. 2400115 with Rebel Nell and Contract No. 2400114 with Quix Chocolate (Specialty Retail Concessions at the Evans Terminal)",
                    "reading_order": 12
                },
                {
                    "id": "p4.14",
                    "order": 14,
                    "type": "text",
                    "bbox": {
                        "l": 140.88,
                        "t": 325.2,
                        "r": 436.32,
                        "b": 309.36
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                    "text": "Motion by Abdul Haidous; Supported by Michael Ajami",
                    "reading_order": 13
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                {
                    "id": "p4.15",
                    "order": 15,
                    "type": "text",
                    "bbox": {
                        "l": 141.6,
                        "t": 309.36,
                        "r": 347.28,
                        "b": 294.48
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                    "text": "Ayes: Ajami, Archer, Haidous, Papas",
                    "reading_order": 14
                },
                {
                    "id": "p4.16",
                    "order": 16,
                    "type": "text",
                    "bbox": {
                        "l": 141.84,
                        "t": 294.24,
                        "r": 209.28,
                        "b": 280.32
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                    "text": "Nays: None",
                    "reading_order": 15
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                {
                    "id": "p4.17",
                    "order": 17,
                    "type": "text",
                    "bbox": {
                        "l": 141.6,
                        "t": 279.6,
                        "r": 238.8,
                        "b": 264.24
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                    "text": "Motion approved.",
                    "reading_order": 16
                },
                {
                    "id": "p4.18",
                    "order": 18,
                    "type": "text",
                    "bbox": {
                        "l": 123.84,
                        "t": 250.8,
                        "r": 564,
                        "b": 204.48
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                    "text": "G. Resolution No. 24-86 approving Contract No. 1600352 (Amendment 1) with Bradford Airport Logistics (Management of Centralized Receiving and Distribution Services for the Evans Terminal)",
                    "reading_order": 17
                },
                {
                    "id": "p4.19",
                    "order": 19,
                    "type": "text",
                    "bbox": {
                        "l": 141.36,
                        "t": 191.04,
                        "r": 433.44,
                        "b": 174.96
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                    "text": "Motion by Abdul Haidous; Supported by Athina Papas",
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                {
                    "id": "p4.20",
                    "order": 20,
                    "type": "text",
                    "bbox": {
                        "l": 141.84,
                        "t": 175.44,
                        "r": 347.28,
                        "b": 160.08
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                    "text": "Ayes: Ajami, Archer, Haidous, Papas",
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                {
                    "id": "p4.21",
                    "order": 21,
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                    "bbox": {
                        "l": 142.08,
                        "t": 160.32,
                        "r": 209.52,
                        "b": 146.16
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                    "text": "Nays: None",
                    "reading_order": 20
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                {
                    "id": "p4.22",
                    "order": 22,
                    "type": "text",
                    "bbox": {
                        "l": 141.84,
                        "t": 145.44,
                        "r": 238.08,
                        "b": 130.32
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                    "text": "Motion approved.",
                    "reading_order": 21
                },
                {
                    "id": "p4.23",
                    "order": 23,
                    "type": "footer",
                    "bbox": {
                        "l": 452.4,
                        "t": 74.4,
                        "r": 563.04,
                        "b": 45.84
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                    "text": "WCAA Board Meeting\nMinutes – 05/15/2024",
                    "attrs": {
                        "block_label": "footer"
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                    "reading_order": 22
                },
                {
                    "id": "p4.24",
                    "order": 24,
                    "type": "footer",
                    "bbox": {
                        "l": 525.6,
                        "t": 48,
                        "r": 562.8,
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                    "text": "Page 4",
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                    "reading_order": 23
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                        "t": 741.84,
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                    "text": "H. Resolution No. 24-87 approving Contract No. 2400105 for the Delegation of Authority to the Chief Executive Officer – Concession and Lease Agreement with Safeway Acquisition LLC",
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                {
                    "id": "p5.2",
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                    "type": "text",
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                    "text": "Motion approved.",
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                        "t": 607.68,
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                    "text": "I. Resolution No. 24-88 approving Contract No. 2400055 for the Delegation of Authority to the Chief Executive Officer – Design/Build Services Agreement for ARFF Station Building Addition at Willow Run Airport",
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                {
                    "id": "p5.7",
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                    "type": "text",
                    "bbox": {
                        "l": 141.6,
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                    "text": "Motion by Michael Ajami; Supported by Abdul Haidous",
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                        "l": 142.32,
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                        "r": 346.56,
                        "b": 518.4
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                    "text": "Ayes: Ajami, Archer, Haidous, Papas",
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                {
                    "id": "p5.9",
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                        "l": 142.56,
                        "t": 517.44,
                        "r": 208.8,
                        "b": 504.24
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                    "text": "Nays: None",
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                        "l": 142.08,
                        "t": 502.8,
                        "r": 237.6,
                        "b": 488.16
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                    "text": "Motion approved.",
                    "reading_order": 9
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                {
                    "id": "p5.11",
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                    "bbox": {
                        "l": 123.36,
                        "t": 473.76,
                        "r": 564,
                        "b": 428.88
                    },
                    "text": "J. Resolution No. 24-89 approving the Delegation of Authority to the Chief Executive Officer – Replacement of Pre-Conditioned Air and Ground Power Units at McNamara Terminal",
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                {
                    "id": "p5.12",
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                    "type": "text",
                    "bbox": {
                        "l": 141.6,
                        "t": 406.56,
                        "r": 435.36,
                        "b": 391.2
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                    "text": "Motion by Abdul Haidous; Supported by Michael Ajami",
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                    "id": "p5.13",
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                    "type": "text",
                    "bbox": {
                        "l": 142.32,
                        "t": 390.72,
                        "r": 346.56,
                        "b": 376.32
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                    "text": "Ayes: Ajami, Archer, Haidous, Papas",
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                {
                    "id": "p5.14",
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                    "type": "text",
                    "bbox": {
                        "l": 142.56,
                        "t": 375.36,
                        "r": 208.8,
                        "b": 362.16
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                    "text": "Nays: None",
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                    "bbox": {
                        "l": 142.08,
                        "t": 361.2,
                        "r": 237.84,
                        "b": 346.32
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                    "text": "Motion approved.",
                    "reading_order": 14
                },
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                    "id": "p5.16",
                    "order": 16,
                    "type": "heading",
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                        "l": 87.6,
                        "t": 331.92,
                        "r": 228,
                        "b": 317.04
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                    "text": "IV. Information Items",
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                        "l": 122.88,
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                    "text": "V. Public Comment",
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                },
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                    "text": "",
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                            "text": "Mark Wisniewski, Plumbers Local 98",
                            "marker": "1.",
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                        },
                        {
                            "id": "p6.2.2",
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                            "text": "Nia Winston, Unite Here! Local 24",
                            "marker": "2.",
                            "reading_order": 1
                        },
                        {
                            "id": "p6.2.3",
                            "order": 5,
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                                "t": 685.92,
                                "r": 326.64,
                                "b": 672
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                            "text": "Adilita Raya, Unite Here! Local 24",
                            "marker": "3.",
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                        },
                        {
                            "id": "p6.2.4",
                            "order": 6,
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                            "text": "Next meeting of the Wayne County Airport Authority Board is scheduled for Wednesday, July 17, 2024 at 2:00 p.m. at the Michael Berry Administration Building.",
                            "marker": "VI.",
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                        }
                    ],
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                    "text": "VII. Adjourn",
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                    "text": "Motion to adjourn by Dennis Archer at 3:08 p.m.",
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                    "text": "WCAA Board Meeting\nMinutes – 05/15/2024\nPage 6",
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                    "id": "p6.6",
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                    "text": "Page 6",
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