Call to order, invocation, and pledge to flag

Approval: Participation in Meeting Discussion via Amplified Telephone by Chairman Wish

Introduction of New Employees (A. Eldridge)

Approval: Minutes of the Workshop Meeting of May 18, 2020, Regular Meeting & Public Hearing of May 18, 2020, and Special Meeting of July 17, 2020

Citizen's Comments

Comments must be limited to an absolute maximum of 5 minutes per person and concern only business that is on the current agenda. If the item concerns a matter not on the current agenda, the Board will hear comments under "Public Comments" at the end of the meeting. Please fill out a Citizen's Comments form and present it to the secretary. Any person failing to complete this form in its entirety and/or who fails to identify the agenda topic will not be heard. No individual may give his/her time to another speaker.

Items Needing Action

Approval: First Amendment to General Ground Lease with Team Success A School of Excellence, Inc. (FJ P)

Approval: Second Amendment to Concession Agreement with Gameroom Superstores, LLC. (FJ P)

Set Public Hearing SMAA Resolution 2020-05 Adoption of Fiscal Year 2021 Budget and Establishing Airline Rentals, Fees and Charges (FJ P)

Finan cial Statements (AE)

Investment Portfolio (AE)

Finance & Administration Department (AE)

Real Estate Development & Properties Department (FJ P)

ARFF, Operations & Police Departments (FJ P)

Development/Community Relations, Activity Report (FJ P)

Engineering, Planning & Facilities Departments (FJ P)

Internal Audit & Investment Compliance (FJ P)

Information Technologies (FJ P)

Attomey Presentations (D. Bailey)

Old/New Business

Public Comments