5. Approval: Minutes of Regular Meeting and Public Hearings of

7. Items Needing Action Fredrick J. Piccolo

7.1 Approval: Proposed Schedule of Calendar Year 2022 SMAA

7.2 Approval: Proposed Schedule of Calendar Year 2022 Employee

7.3 Fourth Amendment to General Ground Lease with Suncoast

7.4 Approval: Increase in the Fiscal Year 2022 Capital Equipment