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doc10354 March_22__2021_REG_AGENDA__1_.pdf

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Page 1

32 item(s) JSON
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2 · LIST
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9 · TEXT
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Page 1 JSON
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            "text": "AG ENDA\nSARASOTA MANATEE AIRPORT AUTHORITY\nREGULAR MEETING\nMarch 22, 2021 - 1:00 p.m.\nDan P. McClure Auditorium East",
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                    "text": "Call to order, invocation, and pledge to flag.",
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                    "text": "Swearing in Ceremony:\nJesse Biter, Sarasota County, Seat 3\nBy the Honorable Kevin Bruning, Circuit Court Judge",
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                    "text": "Plaque Presentation to John Stafford for his service as a Member of the Airport Authority Board (FJ P)",
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                    "text": "Introduction of New Employees (AE)",
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                    "text": "Re Approval: Minutes of Workshop Meeting of January 25, 2021, Minutes of Regular Meeting of January 25, 2021, Minutes of Commissioner Orientation of March 1, 2021",
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            "text": "Must be limited to an absolute maximum of 5 minutes per person and concern only business that is on the current agenda. If the item concerns a matter not on the current agenda, comments will be heard under \"Public Comments\" at the end of the meeting. Please fill out a Citizen's Comments form and present it to the Executive Assistant. Any person failing to complete this form in its entirety and/or who fails to identify the agenda topic will not be heard. No individual may give his/her time to another speaker."
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                    "text": "PowerPoint Presentation: Airport Growth Update (FJ P)",
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                    "text": "ITEMS NEEDING ACTION:",
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                    "text": "Approval: Increase FY 2021 Capital Equipment and Capital Project Budgets (FJ P)",
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                    "text": "Approval: Revisions to the Sara sota Manatee Airport (FL) Deferred Compensation Plan (FJP)",
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                    "text": "Approval: Amend the Definition of Actuarial Equivalent in the Sarasota Manatee Airport Authority Retirement Plan (FJP)",
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                    "text": "Ratific a tion of OTA from Tra nsporta tion Sec urity A dministra tion (TSA) (FJ P)",
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                    "text": "Approval: B-210002 Roof Replacement for Honeywell Building (FJ P)",
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                    "text": "Approval: Construction Phase Professional Services Contract with Michael Baker  \nInternational for the Jet Blast Deflector Project (FIP)",
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                    "text": "Approval: RFQ-04-2020-GAFIS, Professional Services to Design a General Aviation Federal Inspection Station, short list of firms making 10 minute presentations in alphabetical order:",
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                    "text": "C&S Companies",
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            "text": "3/26/2021 9:28 AM",
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Page 2

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21 · HEADING
22 · HEADING
23 · HEADING
24 · TEXT
25 · HEADING
26 · HEADING
27 · FOOTER
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                    "text": "Approval: RFQ-05-2020-APR1, Professional Services to Design the Phase 1 Apron Project, short list of firms making 10 minute presentations in a lphabetical order:",
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            "text": "ITEMS through 8Q and 8R involve contracts in excess of the threshold of $325,000, and, pursuant to Section 332.0075(3)(b) F.S. a reasonable opportunity for public comment must be afforded before their approval, award, or ratification.",
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            "text": "Comments must be limited to absolute maximum of five (5) minutes per person. Anyone wishing to speak must complete a Citizen's Comment form and present it to the Executive Assistant prior to the beginning of the meeting. No individual may give his/her time to another speaker."
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