[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 200.4, "t": 742.32, "r": 432.72, "b": 686.64 }, "text": "MINUTES\nWAYNE COUNTY AIRPORT AUTHORITY\nBOARD MEETING\nSeptember 18, 2024", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 87.36, "t": 673.2, "r": 175.92, "b": 658.08 }, "text": "I. Roll Call", "reading_order": 1, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 123.6, "t": 644.88, "r": 563.04, "b": 601.2 }, "text": "Meeting of the Wayne County Airport Authority Board called to order at 2:05 p.m. at the Michael Berry Administration Building, Kevin Clark Conference Room, 11050 Rogell Drive, Building 602, Detroit, MI 48242:", "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 124.32, "t": 589.44, "r": 172.08, "b": 575.28 }, "text": "Present:", "reading_order": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 124.08, "t": 561.84, "r": 279.6, "b": 505.44 }, "text": "Dr. Curtis Ivery, Chairperson\nMarvin Beatty\nAbdul Haidous\nAthina Papas", "reading_order": 4 }, { "page": 1, "type": "TEXT", "location": { "l": 123.6, "t": 493.44, "r": 562.56, "b": 464.4 }, "text": "Excused: Vice Chairperson Dennis Archer, Jr., Secretary Michael Ajami and Lisa Canada", "reading_order": 5 }, { "page": 1, "type": "TITLE", "location": { "l": 87.12, "t": 451.68, "r": 378.96, "b": 436.08 }, "text": "II. Consent Agenda – Items for vote as a group", "reading_order": 6, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 123.36, "t": 423.36, "r": 562.08, "b": 353.52 }, "text": "Motion by Marvin Beatty to approve the Consent Agenda; Supported by Abdul Haidous\nAyes: Beatty, Haidous, Ivery, Papas\nNays: None\nMotion approved.", "reading_order": 7 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 340.8, "r": 455.04, "b": 325.2 }, "text": "Approval of Minutes from the July 17, 2024 Board Meeting", "marker": "A.", "list_id": "L1", "level": 0, "reading_order": 8 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 313.2, "r": 562.56, "b": 283.92 }, "text": "Resolution No. 24-119 approving Contract No. 2400224 with Rowleys Wholesale (Bulk Oils, Lubricants, and Miscellaneous Related Supplies)", "marker": "B.", "list_id": "L1", "level": 0, "reading_order": 9 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 123.84, "t": 270.96, "r": 563.28, "b": 241.44 }, "text": "Resolution No. 24-120 approving Contract No. 2400210 with KVM Door Systems, Inc. (Overhead Door Purchase, Maintenance, and Repair)", "marker": "C.", "list_id": "L1", "level": 0, "reading_order": 10 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 124.08, "t": 228.24, "r": 562.8, "b": 185.04 }, "text": "Resolution No. 24-121 approving Contract No. 2400227 with Marine Pollution Control Corporation and Contract No. 2400228 with Technical Environmental Services, Inc. (Emergency Environmental Clean-up Services)", "marker": "D.", "list_id": "L1", "level": 0, "reading_order": 11 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 123.84, "t": 172.08, "r": 563.28, "b": 129.6 }, "text": "Resolution No. 24-122 approving Contract No. 2400212 with Carrier & Gable, inc. (Guardrails, Road Markers, Vehicle Impact Attenuators, Traffic Control Devices)", "marker": "E.", "list_id": "L1", "level": 0, "reading_order": 12 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 115.68, "r": 563.52, "b": 86.4 }, "text": "Resolution No. 24-123 approving Contract No. 2400208 with Truck & Trailer Specialties, Inc. (Vehicle Upfitting Products and Services)", "marker": "F.", "list_id": "L1", "level": 0, "reading_order": 13 } ] }, { "page": 2, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.12, "t": 742.08, "r": 563.04, "b": 711.6 }, "text": "Resolution No. 24-124 approving Contract No. 2400171 with Fredrickson Supply, LLC (Vacall Vacuum Sweeper)", "marker": "G.", "list_id": "L1", "level": 0, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 699.6, "r": 563.52, "b": 655.92 }, "text": "Resolution No. 24-125 approving Contract No. 2400175 with BEC Enterprises, LLC dba Brown Equipment Company (Two Multihog CV350 Compact Sweepers)", "marker": "H.", "list_id": "L1", "level": 0, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.12, "t": 643.44, "r": 563.04, "b": 613.44 }, "text": "Resolution No. 24-126 approving Contract No. 2400183 with Pomp's Tire Service Inc. (OEM Goodyear Tires and Services)", "marker": "I.", "list_id": "L1", "level": 0, "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 600.72, "r": 563.28, "b": 570.96 }, "text": "Resolution No. 24-127 approving Contract No. 2200010 (Amendment 1) with Ferrellgas (Liquid Propane Gas)", "marker": "J.", "list_id": "L1", "level": 0, "reading_order": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 558.24, "r": 562.8, "b": 528.48 }, "text": "Resolution No. 24-128 approving Contract No. 2000127 (Amendment 1) with Douglas Marketing Group (Graphic Design Services)", "marker": "K.", "list_id": "L1", "level": 0, "reading_order": 4 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.12, "t": 515.52, "r": 563.04, "b": 472.8 }, "text": "Resolution No. 24-129 approving Contract No. 2300213 (Amendment 1) Passur Aerospace Inc. (PASSUR Aviation Data Services, Software System License and Subscription)", "marker": "L.", "list_id": "L1", "level": 0, "reading_order": 5 }, { "page": 2, "type": "TITLE", "location": { "l": 87.6, "t": 460.32, "r": 209.28, "b": 444.96 }, "text": "III. New Business", "reading_order": 6, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 122.88, "t": 432.48, "r": 563.52, "b": 402 }, "text": "Resolution No. 24-130 approving Contract No. 2400229 with US Ecology Romulus, Inc. (A Republic Services Company) (Spent Deicing Fluid Recycling)", "marker": "A.", "list_id": "L2", "level": 0, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 141.12, "t": 390.72, "r": 434.4, "b": 375.6 }, "text": "Motion by Abdul Haidous; Supported by Marvin Beatty", "list_id": "L2", "level": 1, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 141.6, "t": 376.08, "r": 341.52, "b": 362.16 }, "text": "Ayes: Beatty, Haidous, Ivery, Papas", "list_id": "L2", "level": 1, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 141.84, "t": 361.92, "r": 208.8, "b": 348.48 }, "text": "Nays: None", "list_id": "L2", "level": 1, "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 141.6, "t": 348.72, "r": 238.08, "b": 334.08 }, "text": "Motion approved.", "list_id": "L2", "level": 1, "reading_order": 3 } ], "reading_order": 7 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 322.32, "r": 563.28, "b": 278.4 }, "text": "Resolution No. 24-131 approving Contract No. 2400207 with Siemens Industry, Inc. (Maintenance and Service for Apogee Building Management System and Direct Digital Control for HVAC Equipment)", "marker": "B.", "list_id": "L2", "level": 0, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 141.36, "t": 267.12, "r": 432, "b": 251.76 }, "text": "Motion by Abdul Haidous; Supported by Athina Papas", "list_id": "L2", "level": 1, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 142.08, "t": 252.24, "r": 342, "b": 237.12 }, "text": "Ayes: Beatty, Haidous, Ivery, Papas", "list_id": "L2", "level": 1, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 142.32, "t": 238.08, "r": 209.04, "b": 224.64 }, "text": "Nays: None", "list_id": "L2", "level": 1, "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 141.84, "t": 224.16, "r": 237.84, "b": 209.76 }, "text": "Motion approved.", "list_id": "L2", "level": 1, "reading_order": 3 } ], "reading_order": 8 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.84, "t": 198, "r": 563.28, "b": 151.92 }, "text": "Resolution No. 24-132 approving Contract No. 2400167 with D.J. Conley Associates, Inc. (Cleaver-Brooks Boilers, Parts and Maintenance Services) (WCAA Certified SBE)", "marker": "C.", "list_id": "L2", "level": 0, "reading_order": 9 }, { "page": 2, "type": "TEXT", "location": { "l": 141.6, "t": 138.48, "r": 434.4, "b": 123.12 }, "text": "Motion by Marvin Beatty; Supported by Abdul Haidous", "reading_order": 10 }, { "page": 2, "type": "TEXT", "location": { "l": 141.84, "t": 122.64, "r": 341.52, "b": 108 }, "text": "Ayes: Beatty, Haidous, Ivery, Papas", "reading_order": 11 }, { "page": 2, "type": "TEXT", "location": { "l": 142.08, "t": 107.52, "r": 209.52, "b": 93.84 }, "text": "Nays: None", "reading_order": 12 }, { "page": 2, "type": "TEXT", "location": { "l": 141.84, "t": 93.12, "r": 238.08, "b": 78.24 }, "text": "Motion approved.", "reading_order": 13 } ] }, { "page": 3, "items": [ { "page": 3, "type": "LIST_ITEM", "location": { "l": 124.08, "t": 726.96, "r": 563.04, "b": 681.36 }, "text": "Resolution No. 24-133 approving Contract No. 2400169 with Utilities Instrumentation Service, Inc. (Electric Meter Repair, Replacement, and Calibration)", "marker": "D.", "list_id": "L2", "level": 0, "items": [ { "page": 3, "type": "LIST_ITEM", "location": { "l": 141.6, "t": 667.2, "r": 432, "b": 652.32 }, "text": "Motion by Athina Papas; Supported by Abdul Haidous", "list_id": "L2", "level": 1, "reading_order": 0 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.32, "t": 651.36, "r": 341.04, "b": 637.2 }, "text": "Ayes: Beatty, Haidous, Ivery, Papas", "list_id": "L2", "level": 1, "reading_order": 1 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.56, "t": 636.48, "r": 208.8, "b": 623.04 }, "text": "Nays: None", "list_id": "L2", "level": 1, "reading_order": 2 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.08, "t": 621.84, "r": 237.84, "b": 607.2 }, "text": "Motion approved.", "list_id": "L2", "level": 1, "reading_order": 3 } ], "reading_order": 0 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 123.84, "t": 592.56, "r": 563.76, "b": 548.16 }, "text": "Resolution No. 24-134 approving Contract No. 2400057 for the Delegation of Authority to the Chief Executive Officer – Sale of Hangar 1 Property at Willow Run Airport", "marker": "E.", "list_id": "L2", "level": 0, "reading_order": 1 }, { "page": 3, "type": "TEXT", "location": { "l": 141.6, "t": 533.28, "r": 432, "b": 518.64 }, "text": "Motion by Abdul Haidous; Supported by Athina Papas", "reading_order": 2 }, { "page": 3, "type": "TEXT", "location": { "l": 142.08, "t": 517.92, "r": 340.8, "b": 503.52 }, "text": "Ayes: Beatty, Haidous, Ivery, Papas", "reading_order": 3 }, { "page": 3, "type": "TEXT", "location": { "l": 142.56, "t": 502.56, "r": 209.04, "b": 489.12 }, "text": "Nays: None", "reading_order": 4 }, { "page": 3, "type": "TEXT", "location": { "l": 142.08, "t": 488.16, "r": 237.84, "b": 473.28 }, "text": "Motion approved.", "reading_order": 5 }, { "page": 3, "type": "TITLE", "location": { "l": 87.84, "t": 459.12, "r": 228.24, "b": 444 }, "text": "IV. Information Items", "reading_order": 6, "level": 2 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 123.12, "t": 430.08, "r": 562.8, "b": 400.8 }, "text": "Audit Committee Report from July 17, 2024 Audit Committee Meeting, Marvin Beatty, Audit Committee Chairperson", "marker": "A.", "list_id": "L3", "level": 0, "reading_order": 7 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 388.56, "r": 476.4, "b": 372.96 }, "text": "Monthly Financial Update, Amber Hunt, Chief Financial Officer", "marker": "B.", "list_id": "L3", "level": 0, "reading_order": 8 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 359.76, "r": 562.56, "b": 331.44 }, "text": "Branding Presentation, Erica Donerson, Vice President of Communications and External Affairs", "marker": "C.", "list_id": "L3", "level": 0, "reading_order": 9 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 123.84, "t": 317.28, "r": 450.72, "b": 301.92 }, "text": "Report from Chief Executive Officer (CEO), Chad Newton", "marker": "D.", "list_id": "L3", "level": 0, "items": [ { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.32, "t": 289.2, "r": 563.04, "b": 248.88 }, "text": "Recognition of Board Chairperson Dr. Curtis Ivery and Board Member Abdul Haidous for their service on the Board and Dr. Ivery's service as Chairperson for 2024.", "marker": "1.", "list_id": "L3", "level": 1, "reading_order": 0 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 141.84, "t": 247.44, "r": 467.52, "b": 234 }, "text": "Acknowledgment of receiving 2nd place for the JCI Award", "marker": "2.", "list_id": "L3", "level": 1, "reading_order": 1 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 141.36, "t": 233.28, "r": 562.56, "b": 206.16 }, "text": "CEO Monthly Report – pursuant to WCAA Procurement and Contracting Ordinance, Article VII Section 1.", "marker": "3.", "list_id": "L3", "level": 1, "reading_order": 2 } ], "reading_order": 10 }, { "page": 3, "type": "TITLE", "location": { "l": 87.84, "t": 192.72, "r": 222.48, "b": 178.08 }, "text": "V. Public Comment", "reading_order": 11, "level": 2 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 143.04, "t": 164.64, "r": 229.92, "b": 150.24 }, "text": "Paul Kobber", "marker": "1.", "list_id": "L4", "level": 0, "reading_order": 12 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 137.76, "r": 563.52, "b": 95.28 }, "text": "Next meeting of the Wayne County Airport Authority Board is scheduled for Wednesday, October 30, 2024 at 2:00 p.m. at the Michael Berry Administration Building.", "marker": "VI.", "list_id": "L4", "level": 0, "reading_order": 13 } ] }, { "page": 4, "items": [ { "page": 4, "type": "TITLE", "location": { "l": 86.88, "t": 741.84, "r": 175.2, "b": 726.72 }, "text": "VII. Adjourn", "reading_order": 0, "level": 2 }, { "page": 4, "type": "TEXT", "location": { "l": 122.64, "t": 713.28, "r": 538.8, "b": 698.16 }, "text": "Motion to adjourn by Abdul Haidous; Supported by Marvin Beatty at 2:50 p.m.", "reading_order": 1 } ] } ]