AGENDA ITEM NO. 4
MINUTES SARASOTA MANATEE AIRPORT AUTHORITY REGULAR MEETING Monday, August 23, 2021 - 1:00 p.m. Dan P. McClure Auditorium East
Those Present:
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
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
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 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. Introduction of New Employees
Ms. Eldridge introduced the following new employees to the Board:
Andrew Bias – Property Leasing Assistant
Jose Flores – Maintenance Technician
Dori Guzman – Executive Assistant
Brian Turner – Traffic Control Specialist
Item 3. Approval of the Minutes of the Workshop Meeting of May 24, 2021; Regular Meeting of May 24, 2021; and Special Meeting of July 28, 2021
The Board approved the minutes of the Minutes of the Workshop Meeting of May 24, 2021; Regular Meeting of May 24, 2021; and Special Meeting of July 28, 2021 as presented.
MOTION: Commissioner Biter moved approval of the minutes of the Minutes of the Workshop Meeting of May 24, 2021; Regular Meeting of May 24, 2021; and Special Meeting of July 28, 2021 as presented. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (6-0)
Item 4. Citizens Comments
There were no Citizens Comments offered.
Item 5. Items Needing Action:
5A. Approval: RFQ-03-2021-AOA, Professional Architectural and Engineering Services for the 15th Street Airport Observation Area Project
Mr. Piccolo advised staff received Request for Qualifications for a qualified firm capable of providing professional engineering and architectural design, permitting, bidding, and construction phase services to construct the 15th Street Airport Observation Area. Staff received