- J.Approval: Second Amendment to Lease and Concession Agreement with Host International, Inc. (FJ P)
- K.Approval: Amendment to Agreements of Lease – Land, Rental Car Service Facility with Avis Budget Car Rental, LLC, Enterprise Leasing Company of Florida, LLC, and The Hertz Corporation (FJ P)
- L.L Approval: Amendment to Tenant Rental Car Concession and Lease Agreements with Avis Budget Car Rental, LLC, Enterprise Leasing Company of Florida, LLC, and The Hertz Corporation (FJP)
- M.Approval: SMAA Resolution 2021-04, Clarifying Applicability of FY 2020 – 2024 Cash Flows from Operational Relief Funds for SMAA Employee Incentive Plan, Performance Based Compensation Payments and 457 (F) Retirement Plan for FY/CY 2020-24 (FJ P)
- N.Approval: End of Temporary Adjustment to the Definition of the Use of Sick Leave, One Time Adjustment to the Vacation Buy Back Policy and an Addition to the Exceptions to the Employment of Relatives and Hiring of Minors (FJP)
- O.Approval: Scheduled Airline Operating Agreement and Terminal Building Lease with Allegiant Air (FJ P)
- P.Approval: Letter of Agreement with United Airlines (FJ P)
9. DEPARTMENT REPORTS
- A.Financial Statements (AE)
- B.Investment Portfolio (AE)
- C.Finance & Administration Department (AE)
- D.Real Estate Development & Properties Department (FJ P)
- E.ARFF, Operations & Police Departments (FJ P)
- F.Development/Community Relations, Activity Report (FJ P)
- G.Engineering, Planning & Facilities Departments (FJ P)
- H.Internal Audit & Investment Compliance (FJ P)
- I.Information Technologies (FJ P)
10. Attomey Presentations (D. Bailey)
11. Old/New Business
12. Public Comments
Comments must be limited to absolute maximum of five (5) minutes per person. Anyone wishing to speak must complete a Citizen's Comment form and present it to the Executive Assistant prior to the beginning of the meeting. No individual may give his/her time to another speaker.
13. Comments by Commissioners
14. Adjournment