7.5 Development/Community Relations and Activity Report 7.6 Engineering, Planning, and Facilities
7.7 Internal Audit and Investment Compliance
7.8 Information Technologies
7.9 Real Estate Development and Properties
Airport council reminded the Board of annual requirement of four hours of ethics training. Staff will provide further instructions.
There was no old/new business.
No public comments were offered.
Commissioner Spencer made a motion to direct the President, CEO to request the Transportation Security Administration (TSA) assume passenger and baggage screening functions at Sarasota Bradenton International Airport, effective immediately.
After discussion between the Board, President, and Airport Council, the motion was amended as follows: MOTION: Commissioner Spencer directed the President, CEO, on behalf of Airport Authority, to request that TSA terminate the present provider for non-compliance; and request that TSA provide required services on a temporary basis; and request that TSA put out proposals for replacement private providers. Commissioner Jackson seconded. MOTION PASSED UNANIMOUSLY (5-0).
The meeting was adjourned at 1:46 p.m.
ATTEST:
Jesse Biter, Secretary
Carlos Beruff, Chairman