PEASE DEVELOPMENT AUTHORITY PUBLIC AGENDA Thursday, January 21, 2021 Time: 8:30 a.m. Non-Public Session: 8:30 a.m. to 9:00 a.m. Public Meeting to commence at 9:00 a.m.

BOARD OF DIRECTORS' MEETING

Pursuant to NH RSA 91-A:2 III (b) PDA Chairman Kevin Smith has declared COVID-19 an emergency condition and has waived the requirement that a quorum be physically present at the Board meeting in accordance with the Governor's Executive Order 2020-04, Section 8, as extended by Executive Order 2020-25, and Emergency Order #12, Sections 3 and 4. PDA Directors will be participating remotely and will identify their location and any person present with them at that location. All votes will be by roll call. Members of the public may participate by using the access information provided. Please note that this meeting will be video / audio recorded.

Join Zoom Meeting: https://us02web.zoom.us/i/86549522498?pwd=bTJzWGZ5M2ZWbHhvS1VvaEO1eTkOUTO9

Meeting ID: 865 4952 2498 Passcode: 467045

Dial by your location: 1 929 205 6099 US (New York)

***Any member of the public having difficulty accessing the Zoom meeting listed above during the public meeting should e-mail: zoonelijpeasedev.org .

AGENDA

I. Call to Order:

II. Non-public Session: (Anderson)

III. Vote of Confidentiality: (Ferrini)

IV. Acceptance of Meeting Minutes: December 22, 2020 * (Loughlin)

V. Public Comment:

VI. Committee Meetings: A. Reports: * 1. Airport Committee Agenda

1 VII. Old Business: A. Report: * 1. Lonza Biologics, Inc. — Iron Parcel Option Extension Agreement #3

B. Approvals: 1. Pease Aviation Partners, LLC (d/b/a Million Air Portsmouth) at 53 Exeter Street — FB0 Application * (Fournier) 2. Pease Aviation Partners, LLC (d/b/a Million Air Portsmouth) at 53 Exeter Street — Conceptual Site Plan Approval * (Lamson) 3. Lonza — 70 / 80 Corporate Drive (Iron Parcel) Site Review Extension and Referral of Conditional Use Permit * (Levesque) 4. AIP 64 (Reconstruction RW 16-34) Change Order to Include the Reconstruction of Taxiways "B" and "C" * (Loughlin)

VIII. Finance: A. Executive Summary *

B. Reports: 1. FY2021 Financial Report for the Five Month Period Ending November 30, 2020 * 2. Cash Flow Projections for the Nine Month Period Ending September 30, 2021 *

IX. Licenses/ROEs/Easements/Rights of Way: A. Reports: * 1. Lonza Biologics — 70 / 80 Corporate Drive (Iron Parcel) Exercise Third One Year Option for Contractor — Employee Parking through December 31, 2021

B. Approvals: 1. Non-Aeronautical Easement (Water/Sewer) — City of Rochester * (Fournier)

X. Leases: A. Reports:* 1. Sublease between 30 International Drive, LLC to Prosperity Realty, LLC d/b/a Exit Realty Prosperity 2. Sublease between Pioneer New Hampshire LLC to FlexEnergy Energy Systems, Inc.

B. Approvals: 1. Lonza — Conceptual Approval of Column Packing Room Addition * (Anderson)

XI. Contracts/Agreements: A. Approvals: 1. Airport Architectural & Engineering Consultant * (Lamson) 2. USDA / WS Wildlife Control Proposal at Airports * (Ferrini)

XII. Executive Director: 2 XII. Executive Director: A. Reports: 1. Committee Appointments 2. Golf Course Operations 3. Airport Operations a) Portsmouth International Airport at Pease (PSM) b) Skyhaven Airport (DAW) c) Noise Line Report (i) December 2020*

B. Approvals: 1. Bills for Legal Services * (Levesque)

XIII. Division of Ports and Harbors: A. Reports: 1. Port Advisory Council — Minutes of November 15, 2020 * 2. Portsmouth Fish Pier — Change Order #3 (Credit) / H.L. Patten * 3. Commercial Mooring Transfer — Nugent to Nugent *

XIV. New Business:

XV. Special Event: A. Report: * 1. Millennium Running - St. Patty's 5k/10k Road Race to be held on March 13, 2021

XVI. Upcoming Meetings:

Board of Directors January 28, 2021 @ 9:00 a.m. (Planning Board Public Hearing)

Board of Directors March 18, 2021 @ 8:30 a.m.

All Meetings begin at 8:30 a.m. unless otherwise posted.

XVII. Directors' Comments:

XVIII. Adjournment:

XIX. Press Questions:

Related Materials Attached ** Related Materials Previously Sent *** Related Materials will be provided under separate cover Materials to be distributed at Board Meeting Confidential Materials

P:\BOARDMTG\AGENDAS - Current\Agenda January 21, 2021.docx

3 PEASE INTERNATIONAL 55 International Drive Portsmouth, NH 03301 DEVELOPMENT AUTHORITY

RIGHT TO KNOW UPDATE: Effective January 1, 2018, RSA 91-A, the Right to Know Law was modified to include that "If a member of the public body believes that any discussion in a meeting of the body, including in a nonpublic session, violates this chapter, the member may object to the discussion. If the public body continues the discussion despite the objection, the objecting member may request that his or her objection be recorded in the minutes and may then continue to participate in the discussion without being subject to the penalties of RSA 92-A:8, IV or V. Upon such request, the public body shall record the member's objection in its minutes of the meeting. If the objection is to a discussion in nonpublic session, the objection shall also be recorded in the public minutes, but the notation in the public minutes shall include only the members name, a statement that he or she objected to the discussion in nonpublic session, and a reference to the provision of RSA 91-A:3, II, that was the basis for the discussion."

MOTION

Director Anderson: The Pease Development Authority Board of Directors will enter non- public session pursuant to NH RSA 91-A:3 for the purpose of discussing:

1 Sale or Lease of Real or Personal Property [RSA 91-A:3, II (d)]; and 2 Consideration of Legal Advice provided by Legal Counsel [NH RSA 91 -A:3, II (I)].

NOTE: Roll Call Vote Required

N: \ RESOLVES \ 2021 \ Non-Public Lease - Sale of Property 1-21-21.docx

0000 TAKING Y 0 U THERE

www.peasedev.orq PEASE INTERNATIONAL 55 internaiAorlai orisno.N11, NH O3B01 DEVELOPMENT AUTHORITY MOTION

Director Perrin':

Resolved, pursuant to NH RSA 91-A:3, the Pease Development Authority ("PDA") Board of Directors hereby determines that the divulgence of information discussed and decisions reached in the non-public session of its January 21, 2021, meeting related to the sale or lease of property and the consideration of legal advice from legal counsel are matters which, if disclosed publically, would render the proposed actions ineffective and further agrees that the minutes of said meeting be held confidential until, in the opinion of a majority of the Board of Directors, the aforesaid circumstances no longer apply.

NOTE: Roll Call vote required

N: \ RESOLVES\ 2021 \Confidentiality 1-21-21.docx

0000 TAKING YOU THERE

ww w.peasedev org PEASE INTERNATIONAL 55 Int-en nonal Dnve Por_srnouih, NH 03801 DEVELOPMENT AUTHORITY

MOTION

Director Loughlin:

I make a motion to approve the minutes of the Pease Development Authority Board of Directors Meeting dated Tuesday, December 22, 2020.

NOTE: Roll Call vote required.

N: \ RESOLVES \ 2021 \ Approval of Minutes 1-21-2021.docx

(-)C.100 TAKING YOU THERE

www.peasedev r 1

PEASE DEVELOPMENT AUTHORITY Tuesday, December 22, 2020 BOARD OF DIRECTORS' MEETING MINUTES

Pursuant to NH RSA 91-A:2 Ill (b) PDA Chairman Kevin Smith has declared COVID-19 an emergency condition and has waived the requirement that a quorum be physically present at the Board meeting in accordance with the Governor's Executive Order 2020-04, Section 8, as extended by Executive Order 2020-24, and Emergency Order 1#12, Sections 3 and 4. PDA Directors will be participating remotely and will identify their location and any person present with them at that location. All votes will be by roll call.

Presiding: Kevin H. Smith, Chairman Present: Peter J. Loughlin, Vice Chair; Erik Anderson; Thomas Ferrini; S