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:

• A.Financial Statements
• B.Investment Portfolio
• C.Finance & Administration Department Report
• D.Real Estate Development & Properties Department
• E.ARFF, Operations & Police Departments
• F.Development/Community Relations Report, Activity Report
• G.Engineering, Planning & Facilities Departments
• H.Internal Audit & Investment Compliance
• I.Information Technologies

Item 12. Attorney Presentations No items offered.

Item 13. Old/New Business No items offered.