AGENDA ITEM NO. 4

SARASOTA MANATEE AIRPORT AUTHORITY REGULAR MEETING Monday, March 22, 2021 - 1:00 p.m. Dan P. McClure Auditorium (east)

THOSE PRESENT:THOSE ABSENT:
Doug Holder, Chairman
Bob Spencer, Vice Chairman
Carlos Beruff, Secretary
Jesse Biter, Commissioner
Kristin Incrocci, Commissioner
Jeff Jackson, 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

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

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

Item 2. Swearing in Ceremony:

Chairman Holder recognized the Honorable Kevin Bruning, Circuit Court Judge, who swore into office, our newly appointed Commissioner Jesse Biter, Seat 3, Sarasota.

Item 3. Plaque Presentation:

Chairman Holder presented a plaque to Commissioner John Stafford, noting his many years of dedicated service and appreciation of the good work he has contributed to the Airport Authority. Commissioner Stafford served on the Airport Authority Board from October 2013 - February 2021. Commissioner Stafford thanked the Board, Mr. Piccolo and staff and stated it was an honor to serve the Airport these last eight years.

Item 4. Introduction of New Employees

No new employees were introduced at today's meeting.

Item 5. Approval of the Minutes of the Workshop Meeting of January 25, 2021, Minutes of Regular Meeting of January 25, 2021, and SMAA New Commissioner Orientation Meeting of March 1, 2021. The Board approved the Minutes of Workshop Meeting of January 25, 2021, Minutes of Regular Meeting of January 25, 2021, and Minutes of Commissioner Orientation of March 1, 2021 as presented.

MOTION: Commissioner Spencer moved approval of the minutes of the Minutes of Workshop Meeting of January 25, 2021, Minutes of Regular Meeting of January 25, 2021, and Minutes of Commissioner Orientation of March 1, 2021 as presented. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (6-0)

Item 6. Citizens Comments

There were no Citizens Comments offered.