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