the corresponding applicable metric criteria for FY 2019 and CY 2019 to be utilized to calculate 457 (f) and employee incentive or performance based compensation payments for FY/CY 2020 contained in any Employment Agreement, Senior Management Program or SMAA Personnel Policy, by multiplying the various program payments by two to come to the final calculation for each employee, with payments to be distributed before the Christmas holiday as presented. Commissioner Spencer seconded. MOTION PASSED UNANIMOUSLY (6-0).

Mr. Bailey discussed an Ethics Training course necessary for all Commissioners to attend in accordance with new legislation. Information on the course will be provided to each Commissioner for their participation.

No Old/New Business offered.

No Public Comments offered.

(See Item No. 8, page 4 of minutes)

There was no further business to come before the Authority. The meeting adjourned at 1:31 p.m.

APPROVED:

ATTEST:

Carlos Beruff, Secretary