documents necessary to implement this action. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (6-0)

5F. Approval: Increase Contract Scope for Construction of Parking Lot Expansion Phase 2 Project with Magnum Builders of Sarasota, Inc.

The Board approved a contract with Magnum Builders of Sarasota, Inc. at the January 2021 Board meeting. Mr. Piccolo advised staff this contract included expansion of the Long-Term Parking Lot, paving the overflow parking area, replacement of shuttle kiosks, additional lighting, extension of fiber optic conduit, cable to new security camera locations, removing the return loop road, and providing fencing with landscaping to the southern boundary of the Long-Term Lot. It is necessary to increase the contract scope to include installation of communication, security, and electrical equipment. An increase to the contract of $235,819.83 and an additional 30-calendar days are requested.

MOTION: Commissioner Beruff moved approval to increase contract scope and fee of $235,819.83, and allow an additional 30 calendar days, with Magnum Builders of Sarasota, Inc. to install communication, security, and electrical equipment; with authorization for staff to prepare all documents necessary to implement this action. Commissioner Spencer seconded. MOTION PASSED UNANIMOUSLY (6-0)

Item 6. Department Reports

The following department reports were accepted:

  • Financial Statements
  • Investment Portfolio
  • Finance & Administration Department
  • Real Estate Development & Properties Department
  • ARFF, Operations & Police Departments
  • Development/Community Relations, Activity Report
  • Engineering, Planning & Facilities Departments
  • Internal Audit & Investment Compliance
  • Information Technologies

Item 7. Attorney Presentations

No additional information offered.

Item 8. Old/New Business

No old/new business discussed.

Item 9. Public Comments:

No Public Comments offered.

Item 10. Commissioner Comments:

No Commissioner Comments offered.

Item 11. Adjournment

There was no further business to come before the Authority. The meeting adjourned at 2:35 p.m.