SMAA Minutes September 27, 2021 Page 3 of 5
Rental Rates, University Self Storage and Vehicle Storage Rates, Terminal Advertising Rates and Commercial Vehicle Fees.
Mr. Piccolo reiterated the FY 2022 budget includes a reduction to the CPE of 53%. He also noted that staff met with the airlines after the August 23, 2021 budget workshop. Mr. Piccolo read into the record a letter signed by Amira Trebincevic, Chairman of the Airport Airline Affairs Committee, indicating their support of Airport management and philosophy. Mr. Piccolo recommended the Board approve the FY 2022 budget.
MOTION TO CLOSE PUBLIC HEARING: Commissioner Beruff
SECOND: Commissioner Incrocci
MOTION PASSED: UNANIMOUSLY 5-0
Item 9. Approval of SMAA Adopting Fiscal Year 2022 Budget, Establishing Airline Rentals, Fees and Charges, Designating Employee Promotion Increases, Contributions to Employee Defined Contribution Retirement Plan, Employer Contribution Credit to 457(f) Retirement Plan, Public Parking Rates, Marketing Support, General Aviation Hangar Rental Rates, University Self Storage and Vehicle Storage Rates, Terminal Advertising Rates and Commercial Vehicle Fees.
MOTION: Commissioner Biter
SECOND: Commissioner Incrocci
MOTION PASSED: UNANIMOUSLY 5-0
Item 10. ITEMS NEEDING ACTION
ITEMS 10A and 10C involve contracts in excess of the threshold of $325,000, and pursuant to Section 332.0075(3)(b) F.S. a reasonable opportunity for public comment must be afforded before their approval, award, or ratification. No public comments on Items 10A through 10G were offered.
Approval: Increase Contract Scope with PGAL for the Consolidated Rental Car Facility MOTION: Commissioner Beruff SECOND: Commissioner Biter MOTION PASSED: UNANIMOUSLY 5-0
Approval: Increase Contract Scope with Magnum Builders for Parking Lot Expansion Project MOTION: Commissioner Beruff SECOND: Commissioner Biter MOTION PASSED: UNANIMOUSLY 5-0
Approval: Increase Contract Scope with Magnum Builders for Parking Lot Expansion Project for Ready/Return Lot (CFC Funded) MOTION: Commissioner Biter SECOND: Commissioner Beruff MOTION PASSED: UNANIMOUSLY 5-0
Approval: Authorization for President/CEO to Procure and Execute Construction Contract for the Security Checkpoint Modifications Project MOTION: Commissioner Biter SECOND: Commissioner Incrocci MOTION PASSED: UNANIMOUSLY 5-0