AGENDA SARASOTA MANATEE AIRPORT AUTHORITY REGULAR MEETING MONDAY, AUGUST 23, 2021 – 1:00 P.M. DAN P. MCCLURE AUDITORIUM EAST
1. Call to order, invocation, and pledge to flag
2. Introduction of New Employees (A. Eldridge)
3. Approval: Minutes of the Workshop Meeting of May 24, 2021; Regular Meeting of May 24, 2021; and Special Meeting of July 28, 2021
4. Citizen's Comments
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.
5. ITEMS NEEDING ACTION:
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:
Exp U.S. Services, Inc.
Sweet Sparkman Architecture & Interiors
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:
Beck-Envision
DeAngelis Diamond - Magnum Builders
Halfacre Construction
Approval: Recognition-Acknowledgment Petition for Modification of the Official Description of the Police Union Bargaining Unit
Set Public Hearing SMAA Resolution 2021-05 Adoption of Fiscal Year 2022 Budget and Establishing Airline Rental, Fees, and Charges (FJP)
Approval: Increase Contract Scope for Construction Phase Services for Parking Lot Expansion Phase 2 Project with American Infrastructure Development, Inc.
Approval: Increase Contract Scope for Construction of Parking Lot Expansion Phase 2 Project with Magnum Builders of Sarasota