SMAA Minutes March 22, 2021 Page 5 of 10
Mr. Piccolo requested approval of Resolution 2021-03 to amend the rental car customer facility charge (CFC) from $4.50 to $5.50 for each rental day of a rental car contract, effective April 1, 2021.
MOTION: Commissioner Beruff moved approval of SMAA Resolution 2021-03 amending the rental car customer facility charge (CFC) from $4.50 to $5.50 for each rental day of a rental car contract, effective April 1, 2021. Commissioner Spencer seconded. MOTION PASSED UNANIMOUSLY (6-0)
Mr. Piccolo requested approval of the General Building and Ground Lease with Unipak Aviation, LLC for the former Honeywell building FAA/EASA component repair and light manufacturing for a ten year term effective April 12, 2021. Commissioner Beruff requested the cost to the Authority and amount of money invested by the tenant into the facility. Mr. Piccolo noted we will repair the roof and air conditioning system, which is on today's agenda (Items 8L, 8M) for approval. He noted that the roof replacement will cost $239,028, and the A/C replacement is $225,035. Mr. Filippelli advised that Unipak will spend $180,000 on other improvements to the facility.
MOTION: Commissioner Beruff moved approval of the General Building and Ground Lease with Unipak Aviation, LLC. Commissioner Spencer seconded. MOTION PASSED UNANIMOUSLY (6-0)
Mr. Piccolo requested approval of the Fourth Amendment to Aircraft Services International, Inc. D/B/A Menzies Aviation General Ground Lease to extend the lease term by five years, increases the premises and land rent, includes a newly built building, and extends the fuel flowage fee schedule through the term of the lease (May 31, 2027).
MOTION: Commissioner Beruff moved approval of the Fourth Amendment to Aircraft Services International, Inc. D/B/A Menzies Aviation General Ground Lease. Commissioner Jackson seconded. MOTION PASSED UNANIMOUSLY (6-0)
Mr. Piccolo requested approval of the letter of agreement with Southwest Airlines to add one additional gate to the scheduled airline operating agreement effective April 1, 2021. They will utilize Gate B-10 and now Gate B-8 but acknowledge if the airport requires federal inspection services for an international flight, they will allow Authority to accommodate such flights on Gate B-8.
MOTION: Commissioner Beruff moved approval of the letter of agreement with Southwest Airlines Co. Commissioner Spencer seconded. MOTION PASSED UNANIMOUSLY (6-0)