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doc10365 08-23-21_BOARD_MEETING_AGENDA.pdf

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Page 1

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Page 1 JSON
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            "text": "AGENDA\nSARASOTA MANATEE AIRPORT AUTHORITY\nREGULAR MEETING\nMONDAY, AUGUST 23, 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": "Introduction of New Employees (A. Eldridge)",
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                    "text": "Approval: Minutes of the Workshop Meeting of May 24, 2021; Regular Meeting of May 24, 2021; and Special Meeting of July 28, 2021",
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            "text": "Comments must be limited to an absolute maximum of five (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, the Board will hear comments under \"Public Comments\" at the end of the meeting. Please fill out a Citizen's Comments form and present it to the secretary. 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": "ITEMS NEEDING ACTION:",
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                    "text": "Approval: RFQ-03-2021-AOA, Professional Architectural and Engineering Services for the 15th Street Airport Observation Area Project. Short list of firms making 10-minute presentations in alphabetical order:",
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                    "text": "Exp U.S. Services, Inc.",
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                    "text": "Sweet Sparkman Architecture & Interiors",
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                    "text": "Approval: RFQ-04-2021-CMAR, Professional Construction Manager at Risk Services for Terminal Concourse B Renovations and New Concourse A Project. Short list of firms making 10-minute presentations in alphabetical order:",
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                    "text": "Beck-Envision",
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                    "text": "DeAngelis Diamond - Magnum Builders",
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                    "text": "Halfacre Construction",
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                    "text": "Approval: Recognition-Acknowledgment Petition for Modification of the Official Description of the Police Union Bargaining Unit",
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                    "text": "Set Public Hearing SMAA Resolution 2021-05 Adoption of Fiscal Year 2022 Budget and Establishing Airline Rental, Fees, and Charges (FJP)",
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                    "text": "Approval: Increase Contract Scope for Construction Phase Services for Parking Lot Expansion Phase 2 Project with American Infrastructure Development, Inc.",
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Page 2

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                    "text": "Department Reports"
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            "text": "7. Attorney Presentations (D. Bailey)",
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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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            "text": "The SMAA digitally records proceedings of this public meeting. You may purchase copies from the SMAA Executive Assistant, telephone number 941-359-2770, ext. 4216. Anyone wishing to appeal a decision made by the Airport Authority concerning any matter considered at this public meeting will need a record of the proceedings and must ensure that a verbatim record of the proceedings is made, which includes the testimony and evidence upon which the appeal is based."
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