November 22, 2021 Board Meeting - Approval: Minutes of Regular Meeting and Public Hearings of September 27, 2021
SMAA Minutes September 27, 2021 Page 4 of 5
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
Item 11. Department Reports
following 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
Item 12. Attorney Presentations
No items offered.