{ "document_id": 10364, "page": 1, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 10474, "item_count": 32, "counts_by_type": { "heading": 6, "list": 2, "list_item": 16, "text": 6, "title": 2 }, "build_ms": 2, "items": [ { "id": "p1.1", "order": 1, "type": "title", "bbox": { "l": 347.04, "t": 705.84, "r": 524.88, "b": 686.64 }, "text": "AGENDA ITEM NO. 3", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.2", "order": 2, "type": "title", "bbox": { "l": 206.64, "t": 673.68, "r": 409.2, "b": 623.76 }, "text": "SARASOTA MANATEE AIRPORT AUTHORITY\nMINUTES - SPECIAL MEETING\nJuly 28, 2021 – 3:00 P.M.\nDMA East, 1^{st} Floor Terminal", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.3", "order": 3, "type": "heading", "bbox": { "l": 85.2, "t": 599.28, "r": 156.72, "b": 588 }, "text": "Those Present:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.4", "order": 4, "type": "list", "bbox": { "l": 84.24, "t": 585.1718, "r": 453.243552, "b": 452.7093 }, "text": "", "attrs": { "item_count": 13 }, "children": [ { "id": "p1.4.1", "order": 5, "type": "list_item", "bbox": { "l": 87.61, "t": 585.1718, "r": 453.243552, "b": 575.5893 }, "text": "Robert Spencer, Vice Chairman" }, { "id": "p1.4.2", "order": 6, "type": "list_item", "bbox": { "l": 87.52, "t": 572.7018, "r": 450.66422, "b": 563.3593 }, "text": "Jesse Biter, Commissioner" }, { "id": "p1.4.3", "order": 7, "type": "list_item", "bbox": { "l": 87.52, "t": 560.4618, "r": 219.95863, "b": 551.1193000000001 }, "text": "Jeff Jackson, Commissioner" }, { "id": "p1.4.4", "order": 8, "type": "list_item", "bbox": { "l": 84.24, "t": 556.73, "r": 331.44, "b": 546.22 }, "text": "Kristin Incrocci, Commissioner", "attrs": { "bbox_estimated": true } }, { "id": "p1.4.5", "order": 9, "type": "list_item", "bbox": { "l": 87.36, "t": 535.9718, "r": 339.7739, "b": 526.6293000000001 }, "text": "Fredrick J. Piccolo, President, Chief Executive Officer" }, { "id": "p1.4.6", "order": 10, "type": "list_item", "bbox": { "l": 87.21, "t": 523.7318, "r": 247.08214, "b": 514.3893 }, "text": "Dan Bailey, Jr., Airport Counsel", "marker": "C." }, { "id": "p1.4.7", "order": 11, "type": "list_item", "bbox": { "l": 87.38, "t": 511.2518, "r": 306.41165, "b": 501.8951 }, "text": "Kent Bontrager, Sr. VP, Engineering & Facilities" }, { "id": "p1.4.8", "order": 12, "type": "list_item", "bbox": { "l": 87.13, "t": 499.0118, "r": 309.14563, "b": 489.6551 }, "text": "Anita Eldridge, Sr VP, Finance & Administration" }, { "id": "p1.4.9", "order": 13, "type": "list_item", "bbox": { "l": 87.38, "t": 486.7718, "r": 312.450833, "b": 477.4293 }, "text": "Kimberly Steele, Technical Support Specialist, IT" }, { "id": "p1.4.10", "order": 14, "type": "list_item", "bbox": { "l": 87.14, "t": 474.2918, "r": 295.87827, "b": 464.9493 }, "text": "Karen Garofalo, Executive Assistant – SMAA" }, { "id": "p1.4.11", "order": 15, "type": "list_item", "bbox": { "l": 87.13, "t": 462.0518, "r": 284.11827, "b": 452.7093 }, "text": "Dori Guzman, Executive Assistant – SMAA" }, { "id": "p1.4.12", "order": 16, "type": "list_item", "bbox": { "l": 339.37, "t": 585.1718, "r": 453.243552, "b": 575.8293 }, "text": "Doug Holder, Chairman" }, { "id": "p1.4.13", "order": 17, "type": "list_item", "bbox": { "l": 338.97, "t": 572.7018, "r": 450.66422, "b": 563.3593 }, "text": "Carlos Beruff, Secretary" } ] }, { "id": "p1.5", "order": 18, "type": "heading", "bbox": { "l": 336.96, "t": 599.28, "r": 407.52, "b": 587.52 }, "text": "Those Absent:", "level": 3 }, { "id": "p1.6", "order": 19, "type": "list", "bbox": { "l": 337.2, "t": 586.8, "r": 455.28, "b": 563.3593 }, "text": "", "attrs": { "item_count": 3 }, "children": [ { "id": "p1.6.1", "order": 20, "type": "list_item", "bbox": { "l": 337.2, "t": 586.8, "r": 455.28, "b": 578.48 }, "text": "2100070000000", "attrs": { "bbox_estimated": true } }, { "id": "p1.6.2", "order": 21, "type": "list_item", "bbox": { "l": 339.37, "t": 585.1718, "r": 453.243552, "b": 575.8293 }, "text": "Doug Holder, Chairman" }, { "id": "p1.6.3", "order": 22, "type": "list_item", "bbox": { "l": 338.97, "t": 572.7018, "r": 450.66422, "b": 563.3593 }, "text": "Carlos Beruff, Secretary" } ] }, { "id": "p1.7", "order": 23, "type": "heading", "bbox": { "l": 102.48, "t": 427.2, "r": 186.96, "b": 415.44 }, "text": "1. Call to Order", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.8", "order": 24, "type": "text", "bbox": { "l": 84.24, "t": 415.2, "r": 473.52, "b": 402 }, "text": "Vice Chairman Robert Spencer called the Special Meeting to order at 3:05 p.m." }, { "id": "p1.9", "order": 25, "type": "heading", "bbox": { "l": 101.52, "t": 390.48, "r": 427.2, "b": 378.24 }, "text": "2. Approval: Increase Fiscal Year 2021 Capital Equipment Budget", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.10", "order": 26, "type": "text", "bbox": { "l": 83.52, "t": 378.24, "r": 522.72, "b": 340.08 }, "text": "There have been unanticipated costs due to the addition of flights and passengers. Mr. Piccolo requested an increase in Capital Equipment of $150,000 to the Fiscal Year 2021 budget. These funds will be eligible for reimbursement through various grants." }, { "id": "p1.11", "order": 27, "type": "text", "bbox": { "l": 191.04, "t": 329.76, "r": 524.16, "b": 291.12 }, "text": "MOTION: Commissioner Biter moved to authorize an increase of $150,000 to the FY 2021 Capital Equipment Budget. Commissioner Incrocci seconded. MOTION PASSED UNANIMOUSLY (4-0)." }, { "id": "p1.12", "order": 28, "type": "text", "bbox": { "l": 83.52, "t": 280.8, "r": 523.92, "b": 242.4 }, "text": "Mr. Piccolo presented the Board with a PowerPoint and gave a brief review of topics previously discussed including airline traffic, parking issues, construction projects, and the budget." }, { "id": "p1.13", "order": 29, "type": "heading", "bbox": { "l": 102, "t": 230.88, "r": 231.84, "b": 219.12 }, "text": "3. Miscellaneous Matters", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.14", "order": 30, "type": "text", "bbox": { "l": 83.04, "t": 219.36, "r": 523.68, "b": 168.24 }, "text": "Vice Chairman Spencer stated that item 3A involves a contract in excess of the threshold of $325,00, 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. No public comments were offered on Item 3A." }, { "id": "p1.15", "order": 31, "type": "heading", "bbox": { "l": 101.28, "t": 157.68, "r": 522.72, "b": 132.48 }, "text": "A. Approval: Concession Agreement for On-Demand Non-Metered Limousine Service with ALD Limo Corporation", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.16", "order": 32, "type": "text", "bbox": { "l": 190.56, "t": 120.96, "r": 523.68, "b": 57.84 }, "text": "MOTION: Commissioner Biter moved to approve the concession agreement for on-demand non-metered limousine service with ALD Limo Corporation. The agreement will be effective August 1, 2021 through July 31, 2024, with a one year renewal term. Commissioner Incrocci seconded. MOTION PASSED UNANIMOUSLY (4-0)." } ], "excluded_furniture": { "first": [], "last": [] } }