MOTION: Commissioner Spencer moved approval to ratify the Consultant Selection Rankings of January 25, 2021 Board Meeting – Design Services for Rehabilitation of Taxiway Charlie & Foxtrot, and Approval of Professional Engineering Services Contract with Hanson Professional Services, Inc. for the Rehabilitation of Taxiway Charlie & Foxtrot and authorize the Chairman to execute a design contract with Hanson Professional Services for $335,671.43 with a 15% contingency providing an authorized level of $386,022.00, and for staff to prepare all documents necessary to implement this action. Commissioner Biter seconded. MOTION PASSED UNANIMOUSLY (6-0)

Chairman Holder asked if there is anyone in the audience who would like to speak regarding Item 8R. There were No public comments offered.

8R. Approval: Construction Contract Award to E.O. Koch Construction Co. for the Jet Blast Deflector Project

MOTION: Commissioner Biter moved approval to authorize the Chairman to execute a construction contract with E. O. Koch Construction Co. for the Jet Blast Deflector project for $685,875.14 with a 15% contingency for a total budget of $788,756.00. Commissioner Incrocci seconded. MOTION PASSED UNANIMOUSLY (6-0)

Item 9. Department Reports

The following department reports were accepted:

Mr. Piccolo presented the department reports and pointed out that our reserves are now over $31 Million and reminded the Board Members that if you have not done so to please start their Ethics Training by March 31.

Item 10. Attorney Presentations

No presentation at this time.

Item 11. Old/New Business

No Old/New Business at this time.

Item 12. Public Comments:

No Public Comments at this time.

Item 13. Commissioner Comments:

No Comments by Commissioners offered.