Mr. Piccolo requested approval of the ratification of the consultant selection ranking of the January 25, 2021 Board Meeting for the design services for the ground transportation center. It was reviewed and ranked by three members of the Board, but due to lack of quorum, official action must be taken to be approved by a majority of the Board. The ranking of the three firms were in the following order:
MOTION: Commissioner Beruff moved approval to ratify the consultant ranking recommended by the Board members present at the January 25, 2021 Regular Board Meeting for the Professional Services Design for Ground Transportation Center. Commissioner Biter seconded. MOTION PASSED UNANIMOUSLY (6-0)
Mr. Piccolo requested approval of the ratification of Other Transaction Agreement (OTA) acceptance from TSA, accepted on March 1, 2021 by the President, Chief Executive Officer for $849,752.63 for design services for an inline baggage system.
MOTION: Commissioner Jackson moved approval to ratify the acceptance of the OTA from the Transportation Security Administration by the President, Chief Executive Officer in the amount of $849,752.63. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (6-0)
Mr. Piccolo requested approval of a contract award to Trane Tampa to provide an experienced and qualified firm capable of providing the technical, administrative skills and installation expertise in replacing two air cooled chillers and providing a 10 year maintenance program for the units.
MOTION: Commissioner Incrocci moved to approve the contract award for the Replacement Chillers at FAA Control Tower to Trane Tampa for $198,846 and authorize staff to prepare any and all documents necessary to implement this action. Commissioner Biter seconded. MOTION PASSED UNANIMOUSLY (6-0)
MOTION: Commissioner Beruff moved to approve award of contract for the Honeywell Building roof replacement to JR & Co., Inc. in the amount of $239,028; and authorizes staff to prepare any and all document necessary to implement this action. Commissioner Jackson seconded. MOTION PASSED UNANIMOUSLY (6-0)
MOTION: Commissioner Beruff moved to approve award of contract for the Honeywell Building Replacement A/C to Cortez Heating & Air in the amount of $225,035; and authorizes staff to prepare any and all document