MINUTES SARASOTA MANATEE AIRPORT AUTHORITY REGULAR MEETING Monday, August 23, 2021 - 1:00 p.m. Dan P. McClure Auditorium East

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

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.

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

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)

There were no Citizens Comments offered.

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