SARASOTA BRADENTON INTERNATIONAL

Minutes for February 15, 2022

02/15/2022 | 11:00 AM - 11:46 AM - Eastern Time (US and Canada) Dan P McClure Auditorium, 6000 Airport Circle, Sarasota FL 34243

Attendees (10)

Commissioners: Carlos Beruff; Jesse Biter; Kristin Incrocci; Jeff Jackson; Robert Spencer Staff/Council: Fredrick Piccolo; Kent Bontrager; Anita Eldridge; Dori Guzman; Dan Bailey

Absent (1)

Commissioner Holder

Note

Commissioner Jackson arrived to the meeting at 11:05 a.m., and did not vote on Items 6.1 through 6.6.

AGENDA

Item 1. Call to Order, Invocation, and Pledge to Flag

Chairman Beruff called the meeting to order at 1:00 p.m., gave the invocation, and led the pledge of allegiance to the flag.

Item 2. Introduction of New Employees

Anita Eldridge introduced new employee Emma Klostermeyer, Operations Officer.

Item 3. Approval: Minutes of Regular Meeting of November 22, 2021

The Board approved the minutes of the Regular Meeting of November 22, 2021, as presented.

Item 4. Public Comments

No public comments were offered.

Item 5. Communication: Plante Moran Audited Fiscal Year 2021 Financials

Mr. Piccolo informed the Board the audited FY 2021 Financial Report was available. He also noted this is the Authority's twentieth year with no audit exceptions, and the Authority is strong, with $54 million in reserves.

Minutes for February 15, 2022