| THOSE PRESENT: | THOSE ABSENT: |
|---|---|
| Bob Spencer, Vice Chairman | Doug Holder, Chairman |
| Carlos Beruff, Secretary | Kristin Incrocci, Commissioner |
| Jeff Jackson, Commissioner | |
| John Stafford, Commissioner | |
| Fredrick J. Piccolo, President, Chief Executive Officer | |
| C. Dan Bailey, Jr., Airport Counsel | |
| Anita Eldridge, Sr. VP Finance & Administration | |
| Mark Stuckey, Exec. VP, COS | |
| Kent Bontrager, Sr. VP Engineering & Facilities | |
| Karen Garofalo, Executive Assistant – SMAA |
At this time, newly appointed Commissioner Jeff Jackson, Seat 2, Sarasota, was sworn into office by the Honorable Kevin Bruning, Circuit Court Judge.
Vice Chairman Spencer called the meeting to order at 1:01 p.m. Commissioner Beruff gave the invocation and led the pledge of allegiance to the flag.
Vice Chairman Spencer presented a plaque to Commissioner Peter A. Wish, noting his many years of dedicated service to the Airport Authority. Commissioner Wish served on the Airport Authority Board from 2013 through 2020. Dr. Wish thanked the Board, Mr. Piccolo, Mr. Bailey, and the entire airport staff for their outstanding assistance during his time at the Airport.
New employee Leonardo Ramos, Maintenance Technician, Facilities, was introduced to the Board.
The Board approved the minutes of the Regular Meeting of November 17, 2020 and SMAA New Commissioner Orientation Meeting of January 5, 2021 as presented.
MOTION: Commissioner Jackson moved approval of the minutes of the Regular Meeting of November 17, 2020 and SMAA New Commissioner Orientation Meeting of January 5, 2021 as presented. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (4-0)
Additional Item: Mr. Piccolo requested the Board adopt the option discussed at this morning's Workshop, to grant a temporary waiver of investment policy limitation through September 30, 2021, to allow Sarasota Manatee Airport Authority to continue to earn above-market yield in a secure investment.