Approval: Lease and Concession Agreement with Mitchell Management of Florida, Inc.
MOTION: Commissioner Biter
SECOND: Commissioner Incrocci
MOTION PASSED: UNANIMOUSLY 5-0
Approval: Lease Development Agreement with Southern Light, LLC, a Florida Public Utility
MOTION: Commissioner Biter
SECOND: Commissioner Incrocci
MOTION PASSED: UNANIMOUSLY 5-0
Approval: P210008 Contract with Netsync Network Solutions for Managed Network Systems
MOTION: Commissioner Biter
SECOND: Commissioner Beruff
MOTION PASSED: UNANIMOUSLY 5-0
Mr. Piccolo advised the Board of the upcoming transition to paperless board agendas via Diligent Corporation. It is anticipated the January 2022 board meeting will be the first meeting utilizing the new format.
Mr. Beruff asked for clarification regarding the agreement with Southern Light, LLC. Evan Knighting, Senior VP, Information Technology, advised that the company will install equipment on airport property to be used as a 'repeater station'. In exchange, Southern Light will provide the airport with internet service.
Mr. Piccolo and the Board presented Karen Garofalo, Executive Assistant, with flowers in recognition of her retirement after 37 years of service to the Airport Authority. Commissioner Beruff and Mr. Bailey spoke to Ms. Garofalo's professionalism. Ms. Garofalo noted it was her pleasure to work with the Board and Airport staff.
Mr. Piccolo presented a motion to the Board, requesting that any employee with 30 or more years of employment be granted a free and permanent parking pass at the airport.
MOTION: Commissioner Beruff
SECOND: Commissioner Biter
MOTION PASSED: UNANIMOUSLY 5-0
owing department reports were accepted:
Financial Statements
Investment Portfolio
Finance & Administration Department Report
Real Estate Development & Properties Department
ARFF, Operations & Police Departments
Development/Community Relations Report, Activity Report
Engineering, Planning & Facilities Departments
Internal Audit & Investment Compliance
Information Technologies
No items offered.