AGENDA SARASOTA MANATEE AIRPORT AUTHORITY REGULAR MEETING MONDAY, SEPTEMBER 27, 2021 – 1:00 P.M. DAN P. MCCLURE AUDITORIUM EAST

1. Call to order, invocation, and pledge to flag

2. Presentation: Florida 16th District Congressional Law Enforcement Award to Sarasota Manatee Airport Authority Police Officer Joseph (Chris) Panichello

Presentation: Certificate of Appreciation from Manatee County Emergency Management (FJP)

3. Introduction of New Employees (A. Eldridge)

4. Approval: Minutes of the Budget Workshop Meeting of August 23, 2021, and Regular Meeting of August 23, 2021

5. 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.

6. Public Hearing: SMAA Resolution 2021-06, Amending the Sarasota Bradenton International Airport Operating Rules and Regulations, Appendix A, “Ground Transportation Operating Rules and Regulations”, by incorporating therein Section 3.6, “Commercial Vehicle Fees.” (FJP)

7. Approval: SMAA Resolution 2021-06, Amending the Sarasota Bradenton International Airport Operating Rules and Regulations, Appendix A, “Ground Transportation Operating Rules and Regulation,” by incorporating therein Section 3.6, “Commercial Vehicle Fees.”

8. Public Hearing: SMAA Resolution 2021-05 Adoption of Fiscal Year 2022 Budget and Establishing Airline Rental, Fees, and Charges (FJP)

9. Approval: SMAA Resolution 2021-05 Adoption of Fiscal Year 2022 Budget and Establishing Airline Rental, Fees, and Charges

10. ITEMS NEEDING ACTION

ITEMS 10A. and 10C. involve contracts in excess of the threshold of $325,000, and pursuant to Section 332.0075(3)(b) F.S. a reasonable opportunity for public comment must be afforded before their approval, award, or ratification.

• A.Approval: Increase Contract Scope with PGAL for the Consolidated Rental Car Facility (FJP)
• B.Approval: Increase Contract Scope with Magnum Builders for Parking Lot Expansion Project (FJP)