[ { "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\nMay 15, 2024", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TITLE", "location": { "l": 87.36, "t": 672.96, "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 2:00 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": 589.2, "r": 172.08, "b": 575.28 }, "text": "Present:", "reading_order": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 123.6, "t": 562.08, "r": 440.4, "b": 505.68 }, "text": "Dennis Archer, Jr., Vice Chairperson (Chaired the meeting)\nMichael Ajami, Secretary\nAbdul Haidous\nAthina Papas", "reading_order": 4 }, { "page": 1, "type": "TEXT", "location": { "l": 123.36, "t": 493.44, "r": 506.4, "b": 477.84 }, "text": "Excused: Chairperson Dr. Curtis Ivery, Marvin Beatty, and Lisa Canada", "reading_order": 5 }, { "page": 1, "type": "TITLE", "location": { "l": 87.84, "t": 465.36, "r": 378.72, "b": 450.24 }, "text": "II. Consent Agenda – Items for vote as a group", "reading_order": 6, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 123.36, "t": 437.76, "r": 562.56, "b": 410.4 }, "text": "Motion by Michael Ajami to approve the Consent Agenda; Supported by Abdul Haidous", "reading_order": 7 }, { "page": 1, "type": "TEXT", "location": { "l": 123.84, "t": 409.68, "r": 332.16, "b": 395.28 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "reading_order": 8 }, { "page": 1, "type": "TEXT", "location": { "l": 124.56, "t": 395.28, "r": 197.52, "b": 382.32 }, "text": "Nays: None", "reading_order": 9 }, { "page": 1, "type": "TEXT", "location": { "l": 124.56, "t": 381.6, "r": 219.36, "b": 366.96 }, "text": "Motion approved.", "reading_order": 10 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 354.48, "r": 457.2, "b": 339.12 }, "text": "Approval of Minutes from the April 17, 2024 Board Meeting", "marker": "A.", "list_id": "L1", "level": 0, "reading_order": 11 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 327.36, "r": 562.32, "b": 298.08 }, "text": "Resolution No. 24-63 approving Contract No. 2400079 with Best Equipment Co, Inc. (PB Loader BC Patcher Asphalt Repair Truck)", "marker": "B.", "list_id": "L1", "level": 0, "reading_order": 12 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 284.64, "r": 563.04, "b": 255.36 }, "text": "Resolution No. 24-64 approving Contract No. 2400096 with Tanner Supply Company Inc. (BEST Brand Keys, Lock Components and Related Supplies)", "marker": "C.", "list_id": "L1", "level": 0, "reading_order": 13 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 124.56, "t": 242.16, "r": 563.52, "b": 199.2 }, "text": "Resolution No. 24-65 approving Contract No. 2400067 with Diversified Construction Inc. dba Flagpoles Etc. (lags and Flagpoles Maintenance, Repair and Replacement)", "marker": "D.", "list_id": "L1", "level": 0, "reading_order": 14 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 185.76, "r": 562.8, "b": 156.72 }, "text": "Resolution No. 24-66 approving Contract No. 2400091 with Sparling Corporation (Jet-A & Avgas Above Ground Fuel Tank Inspection)", "marker": "E.", "list_id": "L1", "level": 0, "reading_order": 15 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 143.28, "r": 563.52, "b": 114.96 }, "text": "Resolution No. 24-67 approving Contract No. 2400102 with Smiley Tire & Retreading (OEM Michelin Tires)", "marker": "F.", "list_id": "L1", "level": 0, "reading_order": 16 } ] }, { "page": 2, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.12, "t": 741.84, "r": 562.32, "b": 711.84 }, "text": "Resolution No. 24-68 approving Contract No. 2400095 with Rauhorn Electric, Inc. (Security System Network Upgrade – Checkpoint 1 Fiber Connection)", "marker": "G.", "list_id": "L1", "level": 0, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 699.36, "r": 563.04, "b": 669.6 }, "text": "Resolution No. 24-69 approving Contract No. 2400093 with Ajax Paving Industries, Inc. (Willow Run Airport Taxiways H & D Rehabilitation)", "marker": "H.", "list_id": "L1", "level": 0, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 122.88, "t": 656.88, "r": 563.28, "b": 613.44 }, "text": "Resolution No. 24-70 approving Contract No. 2400110 with Delta Air Lines, Inc. (Elevator, Escalator and Moving Walkway Maintenance for the McNamara Parking Structure/Ground Transportation Center)", "marker": "I.", "list_id": "L1", "level": 0, "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.12, "t": 600.48, "r": 563.04, "b": 570.96 }, "text": "Resolution No. 24-71 approving Contract No. 1900176 (Amendment 1) with Kone, Inc. (Maintenance of Escalators, Elevators and Moving Walkways)", "marker": "J.", "list_id": "L1", "level": 0, "reading_order": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 558, "r": 563.04, "b": 528.96 }, "text": "Resolution No. 24-72 approving Contract No. 2200092 (Amendment 2) with Turo, Inc. (Peer-to-Peer Car Sharing Permit)", "marker": "K.", "list_id": "L1", "level": 0, "reading_order": 4 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 515.52, "r": 563.52, "b": 472.56 }, "text": "Resolution No. 24-73 approving Contract No. 2200088 (Amendment 1) with Bayview Electric Company, LLC (Authorization for Change Order – Pump Stations and Electrical Upgrades Project)", "marker": "L.", "list_id": "L1", "level": 0, "reading_order": 5 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 459.12, "r": 563.52, "b": 429.84 }, "text": "Resolution No. 24-74 approving Contract No. 2400108 with the Federal Air Marshal Service (Use of Public Safety Training Facility Indoor Firing Range)", "marker": "M.", "list_id": "L1", "level": 0, "reading_order": 6 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.84, "t": 416.4, "r": 563.04, "b": 372.96 }, "text": "Resolution No. 24-75 approving Contract No. 2400081 with the United States Department of Agriculture (USDA), Animal and Plant Health Inspection Services (APHIS), Wildlife Services (WS) (Wildlife Management Services at DTW)", "marker": "N.", "list_id": "L1", "level": 0, "reading_order": 7 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 360.24, "r": 563.52, "b": 317.04 }, "text": "Resolution No. 24-76 approving Contract No. 2400081 with the United States Department of Agriculture (USDA), Animal and Plant Health Inspection Services (APHIS), Wildlife Services (WS) (Wildlife Management Services at YIP)", "marker": "O.", "list_id": "L1", "level": 0, "reading_order": 8 }, { "page": 2, "type": "TITLE", "location": { "l": 87.84, "t": 291.36, "r": 209.04, "b": 276.48 }, "text": "III. New Business", "reading_order": 9, "level": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 122.4, "t": 263.28, "r": 563.28, "b": 221.04 }, "text": "A. Resolution No. 24-77 approving Contract No. 2400099 with Angelo Iafrate Construction Company (Big Blue Deck Exit Plaza and Over Height Driveway Rehabilitation)", "marker": "A.", "list_id": "L2", "level": 0, "reading_order": 10 }, { "page": 2, "type": "TEXT", "location": { "l": 140.88, "t": 208.32, "r": 429.6, "b": 150.96 }, "text": "Motion by Athina Papas; Supported by Michael Ajami\nAyes: Ajami, Archer, Haidous, Papas\nNays: None\nMotion approved.", "reading_order": 11 } ] }, { "page": 3, "items": [ { "page": 3, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 742.08, "r": 563.76, "b": 711.84 }, "text": "Resolution No. 24-78 approving Contract No. 2400103 with Bayview Electric Company, LLC (Security System Network Switch Upgrades)", "marker": "B.", "list_id": "L2", "level": 0, "items": [ { "page": 3, "type": "LIST_ITEM", "location": { "l": 141.84, "t": 700.56, "r": 428.64, "b": 685.44 }, "text": "Motion by Michael Ajami; Supported by Athina Papas", "list_id": "L2", "level": 1, "reading_order": 0 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.08, "t": 685.44, "r": 347.04, "b": 671.52 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "list_id": "L2", "level": 1, "reading_order": 1 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.56, "t": 671.52, "r": 208.8, "b": 658.32 }, "text": "Nays: None", "list_id": "L2", "level": 1, "reading_order": 2 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.08, "t": 658.08, "r": 238.32, "b": 643.2 }, "text": "Motion approved.", "list_id": "L2", "level": 1, "reading_order": 3 } ], "reading_order": 0 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 631.68, "r": 563.28, "b": 600.96 }, "text": "Resolution No. 24-79 approving Contract No. 2400076 with TKH Security, LLC (Automated Parking Guidance System)", "marker": "C.", "list_id": "L2", "level": 0, "items": [ { "page": 3, "type": "LIST_ITEM", "location": { "l": 141.36, "t": 586.8, "r": 432.48, "b": 571.44 }, "text": "Motion by Abdul Haidous; Supported by Athina Papas", "list_id": "L2", "level": 1, "reading_order": 0 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.08, "t": 571.2, "r": 343.2, "b": 556.56 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "list_id": "L2", "level": 1, "reading_order": 1 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.32, "t": 556.32, "r": 209.04, "b": 542.4 }, "text": "Nays: None", "list_id": "L2", "level": 1, "reading_order": 2 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.08, "t": 541.44, "r": 237.6, "b": 526.56 }, "text": "Motion approved.", "list_id": "L2", "level": 1, "reading_order": 3 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 141.36, "t": 512.64, "r": 563.04, "b": 482.16 }, "text": "Concessions Presentation for Items D-F given by Michael Jackson, Christine Lindenmuth and Susan Thompson", "list_id": "L2", "level": 1, "reading_order": 4 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 141.36, "t": 467.76, "r": 492.48, "b": 451.92 }, "text": "Motion to discuss by Abdul Haidous; Supported by Michael Ajami", "list_id": "L2", "level": 1, "reading_order": 5 } ], "reading_order": 1 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 438, "r": 563.76, "b": 392.4 }, "text": "Resolution No. 24-80 approving Contract No. 2400107 with Delaware North Companies Travel Hospitality Services, Inc. (McNamara Terminal Food and Beverage Concession)", "marker": "D.", "list_id": "L2", "level": 0, "reading_order": 2 }, { "page": 3, "type": "TEXT", "location": { "l": 141.36, "t": 378, "r": 436.08, "b": 363.12 }, "text": "Motion by Abdul Haidous; Supported by Michael Ajami", "reading_order": 3 }, { "page": 3, "type": "TEXT", "location": { "l": 141.84, "t": 362.16, "r": 346.56, "b": 348 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "reading_order": 4 }, { "page": 3, "type": "TEXT", "location": { "l": 142.32, "t": 347.52, "r": 208.56, "b": 333.6 }, "text": "Nays: None", "reading_order": 5 }, { "page": 3, "type": "TEXT", "location": { "l": 141.6, "t": 332.64, "r": 238.32, "b": 318 }, "text": "Motion approved.", "reading_order": 6 }, { "page": 3, "type": "TITLE", "location": { "l": 123.6, "t": 303.36, "r": 360.24, "b": 288.48 }, "text": "E. McNamara Terminal Retail Concessions", "reading_order": 7, "level": 2 }, { "page": 3, "type": "LIST_ITEM", "location": { "l": 142.32, "t": 273.84, "r": 562.8, "b": 243.6 }, "text": "1. Resolution No. 24-81 approving Contract No. 2400116 with Paradies Lagardere @ DTW LLC (Package 1)", "list_id": "L3", "level": 0, "reading_order": 8 }, { "page": 3, "type": "TEXT", "location": { "l": 159.84, "t": 229.2, "r": 453.6, "b": 214.08 }, "text": "Motion by Abdul Haidous; Supported by Michael Ajami", "reading_order": 9 }, { "page": 3, "type": "TEXT", "location": { "l": 160.32, "t": 213.84, "r": 364.8, "b": 198.96 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "reading_order": 10 }, { "page": 3, "type": "TEXT", "location": { "l": 160.8, "t": 198.48, "r": 227.04, "b": 185.28 }, "text": "Nays: None", "reading_order": 11 }, { "page": 3, "type": "TEXT", "location": { "l": 160.56, "t": 183.84, "r": 256.08, "b": 169.2 }, "text": "Motion approved.", "reading_order": 12 } ] }, { "page": 4, "items": [ { "page": 4, "type": "LIST_ITEM", "location": { "l": 141.12, "t": 742.32, "r": 563.28, "b": 710.4 }, "text": "Resolution No. 24-82 approving Contract No. 2400117 with Paradies Lagardere @ DTW LLC (Package 2)", "marker": "2.", "list_id": "L3", "level": 0, "items": [ { "page": 4, "type": "LIST_ITEM", "location": { "l": 160.56, "t": 696.72, "r": 455.04, "b": 637.68 }, "text": "Motion by Abdul Haidous; Supported by Michael Ajami Ayes: Ajami, Archer, Haidous, Papas Nays: None\nMotion approved.", "list_id": "L3", "level": 1, "reading_order": 0 } ], "reading_order": 0 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 141.36, "t": 622.8, "r": 563.52, "b": 591.6 }, "text": "Resolution No. 24-83 approving Contract No. 2400118 with The Marshall Retail Group, LLC (Package 3)", "marker": "3.", "list_id": "L3", "level": 0, "items": [ { "page": 4, "type": "LIST_ITEM", "location": { "l": 159.36, "t": 578.4, "r": 453.84, "b": 562.56 }, "text": "Motion by Abdul Haidous; Supported by Michael Ajami", "list_id": "L3", "level": 1, "reading_order": 0 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 159.84, "t": 562.56, "r": 365.04, "b": 547.68 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "list_id": "L3", "level": 1, "reading_order": 1 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 160.32, "t": 547.44, "r": 227.52, "b": 533.52 }, "text": "Nays: None", "list_id": "L3", "level": 1, "reading_order": 2 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 160.08, "t": 532.8, "r": 256.8, "b": 517.44 }, "text": "Motion approved.", "list_id": "L3", "level": 1, "reading_order": 3 } ], "reading_order": 1 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 141.12, "t": 504, "r": 562.56, "b": 471.84 }, "text": "Resolution No. 24-84 approving Contract No. 2400119 with Gameway Inc. (Package 4)", "marker": "4.", "list_id": "L3", "level": 0, "items": [ { "page": 4, "type": "LIST_ITEM", "location": { "l": 159.12, "t": 459.36, "r": 454.08, "b": 443.28 }, "text": "Motion by Abdul Haidous; Supported by Michael Ajami", "list_id": "L3", "level": 1, "reading_order": 0 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 159.84, "t": 443.76, "r": 364.8, "b": 428.4 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "list_id": "L3", "level": 1, "reading_order": 1 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 160.32, "t": 428.4, "r": 227.52, "b": 414.48 }, "text": "Nays: None", "list_id": "L3", "level": 1, "reading_order": 2 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 160.08, "t": 413.52, "r": 256.08, "b": 398.16 }, "text": "Motion approved.", "list_id": "L3", "level": 1, "reading_order": 3 } ], "reading_order": 2 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 384.72, "r": 564, "b": 338.88 }, "text": "Resolution No. 24-85 approving Contract No. 2400115 with Rebel Nell and Contract No. 2400114 with Quix Chocolate (Specialty Retail Concessions at the Evans Terminal)", "marker": "F.", "list_id": "L3", "level": 0, "items": [ { "page": 4, "type": "LIST_ITEM", "location": { "l": 140.88, "t": 325.2, "r": 436.32, "b": 309.36 }, "text": "Motion by Abdul Haidous; Supported by Michael Ajami", "list_id": "L3", "level": 1, "reading_order": 0 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 141.6, "t": 309.36, "r": 347.28, "b": 294.48 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "list_id": "L3", "level": 1, "reading_order": 1 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 141.84, "t": 294.24, "r": 209.28, "b": 280.32 }, "text": "Nays: None", "list_id": "L3", "level": 1, "reading_order": 2 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 141.6, "t": 279.6, "r": 238.8, "b": 264.24 }, "text": "Motion approved.", "list_id": "L3", "level": 1, "reading_order": 3 } ], "reading_order": 3 }, { "page": 4, "type": "LIST_ITEM", "location": { "l": 123.84, "t": 250.8, "r": 564, "b": 204.48 }, "text": "Resolution No. 24-86 approving Contract No. 1600352 (Amendment 1) with Bradford Airport Logistics (Management of Centralized Receiving and Distribution Services for the Evans Terminal)", "marker": "G.", "list_id": "L3", "level": 0, "reading_order": 4 }, { "page": 4, "type": "TEXT", "location": { "l": 141.36, "t": 191.04, "r": 433.44, "b": 174.96 }, "text": "Motion by Abdul Haidous; Supported by Athina Papas", "reading_order": 5 }, { "page": 4, "type": "TEXT", "location": { "l": 141.84, "t": 175.44, "r": 347.28, "b": 160.08 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "reading_order": 6 }, { "page": 4, "type": "TEXT", "location": { "l": 142.08, "t": 160.32, "r": 209.52, "b": 146.16 }, "text": "Nays: None", "reading_order": 7 }, { "page": 4, "type": "TEXT", "location": { "l": 141.84, "t": 145.44, "r": 238.08, "b": 130.32 }, "text": "Motion approved.", "reading_order": 8 } ] }, { "page": 5, "items": [ { "page": 5, "type": "LIST_ITEM", "location": { "l": 123.84, "t": 741.84, "r": 564.24, "b": 696.48 }, "text": "Resolution No. 24-87 approving Contract No. 2400105 for the Delegation of Authority to the Chief Executive Officer – Concession and Lease Agreement with Safeway Acquisition LLC", "marker": "H.", "list_id": "L3", "level": 0, "items": [ { "page": 5, "type": "LIST_ITEM", "location": { "l": 141.6, "t": 682.08, "r": 435.6, "b": 666.72 }, "text": "Motion by Abdul Haidous; Supported by Michael Ajami", "list_id": "L3", "level": 1, "reading_order": 0 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 142.32, "t": 666.48, "r": 346.8, "b": 652.32 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "list_id": "L3", "level": 1, "reading_order": 1 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 142.56, "t": 651.36, "r": 208.8, "b": 637.92 }, "text": "Nays: None", "list_id": "L3", "level": 1, "reading_order": 2 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 142.08, "t": 636.72, "r": 237.84, "b": 622.08 }, "text": "Motion approved.", "list_id": "L3", "level": 1, "reading_order": 3 } ], "reading_order": 0 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 607.68, "r": 561.6, "b": 562.32 }, "text": "Resolution No. 24-88 approving Contract No. 2400055 for the Delegation of Authority to the Chief Executive Officer – Design/Build Services Agreement for ARFF Station Building Addition at Willow Run Airport", "marker": "I.", "list_id": "L3", "level": 0, "items": [ { "page": 5, "type": "LIST_ITEM", "location": { "l": 141.6, "t": 548.16, "r": 435.36, "b": 533.04 }, "text": "Motion by Michael Ajami; Supported by Abdul Haidous", "list_id": "L3", "level": 1, "reading_order": 0 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 142.32, "t": 532.56, "r": 346.56, "b": 518.4 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "list_id": "L3", "level": 1, "reading_order": 1 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 142.56, "t": 517.44, "r": 208.8, "b": 504.24 }, "text": "Nays: None", "list_id": "L3", "level": 1, "reading_order": 2 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 142.08, "t": 502.8, "r": 237.6, "b": 488.16 }, "text": "Motion approved.", "list_id": "L3", "level": 1, "reading_order": 3 } ], "reading_order": 1 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 123.36, "t": 473.76, "r": 564, "b": 428.88 }, "text": "Resolution No. 24-89 approving the Delegation of Authority to the Chief Executive Officer – Replacement of Pre-Conditioned Air and Ground Power Units at McNamara Terminal", "marker": "J.", "list_id": "L3", "level": 0, "reading_order": 2 }, { "page": 5, "type": "TEXT", "location": { "l": 141.6, "t": 406.56, "r": 435.36, "b": 391.2 }, "text": "Motion by Abdul Haidous; Supported by Michael Ajami", "reading_order": 3 }, { "page": 5, "type": "TEXT", "location": { "l": 142.32, "t": 390.72, "r": 346.56, "b": 376.32 }, "text": "Ayes: Ajami, Archer, Haidous, Papas", "reading_order": 4 }, { "page": 5, "type": "TEXT", "location": { "l": 142.56, "t": 375.36, "r": 208.8, "b": 362.16 }, "text": "Nays: None", "reading_order": 5 }, { "page": 5, "type": "TEXT", "location": { "l": 142.08, "t": 361.2, "r": 237.84, "b": 346.32 }, "text": "Motion approved.", "reading_order": 6 }, { "page": 5, "type": "TITLE", "location": { "l": 87.6, "t": 331.92, "r": 228, "b": 317.04 }, "text": "IV. Information Items", "reading_order": 7, "level": 2 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 122.88, "t": 302.4, "r": 562.8, "b": 273.36 }, "text": "Ethics Committee Report from April 17, 2024 Ethics Committee Meeting, Athina Papas", "marker": "A.", "list_id": "L4", "level": 0, "reading_order": 8 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 261.12, "r": 563.28, "b": 232.56 }, "text": "Audit Committee Report from April 17, 2024 Audit Committee Meeting, Dennis Archer", "marker": "B.", "list_id": "L4", "level": 0, "reading_order": 9 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 123.6, "t": 219.84, "r": 476.64, "b": 204.72 }, "text": "Monthly Financial Update, Amber Hunt, Chief Financial Officer", "marker": "C.", "list_id": "L4", "level": 0, "reading_order": 10 }, { "page": 5, "type": "LIST_ITEM", "location": { "l": 123.84, "t": 191.52, "r": 451.44, "b": 176.16 }, "text": "Report from Chief Executive Officer (CEO), Chad Newton", "marker": "D.", "list_id": "L4", "level": 0, "items": [ { "page": 5, "type": "LIST_ITEM", "location": { "l": 142.56, "t": 163.44, "r": 562.56, "b": 134.88 }, "text": "CEO Monthly Report – pursuant to WCAA Procurement and Contracting Ordinance, Article VII Section 1.", "marker": "1.", "list_id": "L4", "level": 1, "reading_order": 0 } ], "reading_order": 11 } ] }, { "page": 6, "items": [ { "page": 6, "type": "TITLE", "location": { "l": 87.12, "t": 741.84, "r": 222.96, "b": 727.2 }, "text": "V. 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