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            "text": "AGENDA ITEM NO.",
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            "text": "SARASOTA MANATEE AIRPORT AUTHORITY\nREGULAR MEETING\nMonday, January 25, 2021 - 1:00 p.m.\nDan P. McClure Auditorium (east)",
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                            "text": "Kristin Incrocci, Commissioner"
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                    ]
                }
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                    "bbox": {
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                    "text": "THOSE PRESENT:\nBob Spencer, Vice Chairman",
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                {
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                    "bbox": {
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                    "text": "THOSE ABSENT:\nDoug Holder, Chairman",
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                {
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                    "order": 6,
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                    "text": "Carlos Beruff, Secretary\nJeff Jackson, Commissioner\nJohn Stafford, Commissioner\nFredrick J. Piccolo, President, Chief Executive Officer\nC. Dan Bailey, Jr., Airport Counsel\nAnita Eldridge, Sr. VP Finance & Administration\nMark Stuckey, Exec. VP, COS\nKent Bontrager, Sr. VP Engineering & Facilities\nKaren Garofalo, Executive Assistant – SMAA",
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                    "text": "Kristin Incrocci, Commissioner",
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        {
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            "text": "Item 2. Swearing in Ceremony:",
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        },
        {
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            "order": 9,
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            "bbox": {
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            "text": "At this time, newly appointed Commissioner Jeff Jackson, Seat 2, Sarasota, was sworn into office by the Honorable Kevin Bruning, Circuit Court Judge."
        },
        {
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            "order": 10,
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            "text": "Item 1. Call to Order, Invocation, and Pledge to Flag",
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        {
            "id": "p1.7",
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            "text": "Vice Chairman Spencer called the meeting to order at 1:01 p.m. Commissioner Beruff gave the invocation and led the pledge of allegiance to the flag."
        },
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                "l": 71.4158,
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            "text": "Item 2A. Plaque Presentation:",
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            "level": 3
        },
        {
            "id": "p1.9",
            "order": 13,
            "type": "text",
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            "text": "Vice Chairman Spencer presented a plaque to Commissioner Peter A. Wish, noting his many years of dedicated service to the Airport Authority. Commissioner Wish served on the Airport Authority Board from 2013 through 2020. Dr. Wish thanked the Board, Mr. Piccolo, Mr. Bailey, and the entire airport staff for their outstanding assistance during his time at the Airport."
        },
        {
            "id": "p1.10",
            "order": 14,
            "type": "heading",
            "bbox": {
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            "text": "Item 3. Introduction of New Employees",
            "attrs": {
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            "level": 3
        },
        {
            "id": "p1.11",
            "order": 15,
            "type": "text",
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            "text": "New employee Leonardo Ramos, Maintenance Technician, Facilities, was introduced to the Board."
        },
        {
            "id": "p1.12",
            "order": 16,
            "type": "heading",
            "bbox": {
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            "text": "Item 4. Approval of the Minutes of the Regular Meeting of November 17, 2020 and SMAA New Commissioner Orientation Meeting of January 5, 2021",
            "attrs": {
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            "level": 3
        },
        {
            "id": "p1.13",
            "order": 17,
            "type": "text",
            "bbox": {
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            "text": "The Board approved the minutes of the Regular Meeting of November 17, 2020 and SMAA New Commissioner Orientation Meeting of January 5, 2021 as presented."
        },
        {
            "id": "p1.14",
            "order": 18,
            "type": "text",
            "bbox": {
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            "text": "MOTION: Commissioner Jackson moved approval of the minutes of the Regular Meeting of November 17, 2020 and SMAA New Commissioner Orientation Meeting of January 5, 2021 as presented. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (4-0)"
        },
        {
            "id": "p1.15",
            "order": 19,
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            "bbox": {
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            "text": "Additional Item: Mr. Piccolo requested the Board adopt the option discussed at this morning's Workshop, to grant a temporary waiver of investment policy limitation through September 30, 2021, to allow Sarasota Manatee Airport Authority to continue to earn above-market yield in a secure investment."
        }
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