and all documents as recommended. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (5-0)

Item 8. Department Reports

The following department reports were accepted:

  • Financial Statements
  • Investment Portfolio
  • Finance & Administration Department
  • ARFF, Operations & Police Departments
  • Development/Community Relations, Activity Report
  • Engineering, Planning & Facilities Departments
  • Internal Audit & Investment Compliance
  • Information Technology Department

Item 9. Attorney Presentations

Item 10. Old/New Business

No old/new business discussed.

Item 11. Public Comments:

No Public Comments offered.

Item 12. Commissioner Comments:

On behalf of the Board, Commissioner Spencer thanked Mr. Lange for his many years of service to the Airport, his help with the clean audits accomplished over the years and wished him well in his retirement.

Item 13. Adjournment

There was no further business to come before the Authority. The meeting adjourned at 1:18 p.m.

APPROVED:

Kristin Incrocci, Chairman

ATTEST:

Doug Holder, Secretary