SMAA Minutes September 28, 2020 Page 5 of 6
em 10. ITEMS NEEDING ACTION 10A. (See Page 3 of Minutes) 10B. Approval: Construction License Agreement with Ryan Companies US, Inc. 10C. Approval: Extension of COVID-19 Relief Guidelines to Defer/Waive Airport Tenant Rents and Fees 10D. Approval: SMAA Resolution 2020-06, One Time Substitution to Various Employee Incentive Programs (Approved with revision as discussed) Mr. Piccolo requested a revision to the agreement to eliminate the term “union contract agreements” from the Resolution. Following consultation with Airport legal team, and as this is a voluntary program, we do not want to set a precedent as it is not in the Police Union contract. 10E Approval: Letter of Agreement for Establishment of Aviation Immersion Program
10E.Approval: Letter of Agreement for Establishment of Aviation Immersion Program
MOTION: Commissioner Stafford moved approval of Agenda Items 10B. Approval of Construction License Agreement with Ryan Companies US, Inc.; Item 10C. Approval of Extension of COVID 19 Relief Guidelines to Defer/Waive Airport Tenants Rents and Fees; 10D. Approval of SMAA Resolution 2020-06, One Time Substitution to Various Employee Incentive Programs; Agenda Item 10E. Approval of Letter of Agreement for Establishment of Aviation Immersion Program. Commissioner Beruff seconded.
AMENDED MOTION: Commissioner Stafford moved approval of Agenda Items 10B. Approval of Construction License Agreement with Ryan Companies US, Inc.; Item 10C. Approval of Extension of COVID-19 Relief Guidelines to Defer/Waive Airport Tenants Rents and Fees; 10D. Approval of SMAA Resolution 2020-06, One Time Substitution to Various Employee Incentive Programs (with revision to Resolution to eliminate the term “union contract agreements” from Resolution); and Agenda Item 10E. Approval of Letter of Agreement for Establishment of Aviation Immersion Program. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (5-0)
Item 11. Department Reports
The 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.
Item 13. Old/New Business No items offered.