[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 212.64, "t": 732.72, "r": 414, "b": 659.04 }, "text": "AG ENDA\nSARASOTA MANATEE AIRPORT AUTHORITY\nREGULAR MEETING\nMonday, January 27, 2020 – 1:00 p.m.\nDan P. McClure Auditorium\n(East end of Ticketing Wing)", "reading_order": 0, "level": 1 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.36, "t": 635.76, "r": 323.76, "b": 623.52 }, "text": "Call to order, invocation, and pledge to flag", "marker": "1.", "list_id": "L1", "level": 0, "reading_order": 1 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 611.04, "r": 313.44, "b": 598.8 }, "text": "Introduction of New Employees (M La ng e)", "marker": "2.", "list_id": "L1", "level": 0, "reading_order": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.12, "t": 586.8, "r": 430.32, "b": 574.32 }, "text": "Presentation: Plante Moran Re: Audited Fiscal Year 2019 Financials", "marker": "3.", "list_id": "L1", "level": 0, "reading_order": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 562.32, "r": 401.76, "b": 549.36 }, "text": "Approval: Minutes of Regular Meeting of November 25, 2019", "marker": "4.", "list_id": "L1", "level": 0, "reading_order": 4 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 88.08, "t": 537.84, "r": 206.16, "b": 526.32 }, "text": "Citizen's Comments.", "marker": "5.", "list_id": "L1", "level": 0, "items": [ { "page": 1, "type": "LIST_ITEM", "location": { "l": 94.32, "t": 525.36, "r": 557.52, "b": 450.72 }, "text": "Must be limited to an absolute maximum of 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, comments will be heard 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.", "list_id": "L1", "level": 1, "reading_order": 0 } ], "reading_order": 5 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 439.44, "r": 214.56, "b": 427.44 }, "text": "Items Needing Action", "marker": "6.", "list_id": "L1", "level": 0, "items": [ { "page": 1, "type": "LIST_ITEM", "location": { "l": 108.24, "t": 427.44, "r": 536.88, "b": 390.48 }, "text": "Approval: RFQ-05-2019-RCO, Professional Services for Design of the Rental Car Office Improvements Project (short list of firms making ten-minute presentations in alpha-betical order)", "marker": "A.", "list_id": "L1", "level": 1, "items": [ { "page": 1, "type": "LIST_ITEM", "location": { "l": 196.56, "t": 390.48, "r": 298.56, "b": 378.96 }, "text": "C&S Companies", "marker": "1.", "list_id": "L1", "level": 2, "reading_order": 0 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 196.08, "t": 378, "r": 290.88, "b": 366.72 }, "text": "Gresham Smith", "marker": "2.", "list_id": "L1", "level": 2, "reading_order": 1 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 196.32, "t": 366, "r": 351.6, "b": 354.48 }, "text": "Sweet Sparkmann Architects", "marker": "3.", "list_id": "L1", "level": 2, "reading_order": 2 } ], "reading_order": 0 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.12, "t": 354, "r": 592.32, "b": 330.24 }, "text": "Approval: Authorization for President, CEO to Procure and Execute Construction Contract for the Security Checkpoint Modifications Project (FJ P)", "marker": "B.", "list_id": "L1", "level": 1, "reading_order": 1 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.12, "t": 328.8, "r": 548.64, "b": 306.72 }, "text": "Approval: Second Amendment to the General Ground Lease with Airport Flyers Inc. (FI P)", "marker": "C.", "list_id": "L1", "level": 1, "reading_order": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 304.32, "r": 555.84, "b": 281.04 }, "text": "Approval: SMAA Resolution 2020-01 Authorizing President, CEO to Execute Certain Contracts and Grant Agreements (FJ P)", "marker": "D.", "list_id": "L1", "level": 1, "reading_order": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 104.64, "t": 279.84, "r": 557.04, "b": 255.12 }, "text": "Approval: SMAA Resolution 2020-02 Revisions to SMAA Employee and Tenant Employee Parking Policy (FJ P)", "marker": "E.", "list_id": "L1", "level": 1, "reading_order": 4 } ], "reading_order": 6 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 88.08, "t": 243.6, "r": 209.52, "b": 231.36 }, "text": "Department Reports", "marker": "7.", "list_id": "L1", "level": 0, "items": [ { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.6, "t": 230.64, "r": 269.76, "b": 219.6 }, "text": "Finan cial Statements (ML)", "marker": "A.", "list_id": "L1", "level": 1, "reading_order": 0 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 218.4, "r": 264.24, "b": 207.12 }, "text": "Investment Portfolio (ML)", "marker": "B.", "list_id": "L1", "level": 1, "reading_order": 1 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.6, "t": 206.4, "r": 352.08, "b": 194.88 }, "text": "Finance & Administration Department (ML)", "marker": "C.", "list_id": "L1", "level": 1, "reading_order": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 106.08, "t": 193.68, "r": 362.64, "b": 181.92 }, "text": "ARFF, Operations & Police Departments (FJ P)", "marker": "D.", "list_id": "L1", "level": 1, "reading_order": 3 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 181.68, "r": 420.24, "b": 169.92 }, "text": "Development/Community Relations, Activity Report (FJ P)", "marker": "E.", "list_id": "L1", "level": 1, "reading_order": 4 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 106.08, "t": 169.2, "r": 394.8, "b": 157.92 }, "text": "Engineering, Planning & Facilities Departments (FJ P)", "marker": "F.", "list_id": "L1", "level": 1, "reading_order": 5 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 105.84, "t": 157.44, "r": 366, "b": 145.2 }, "text": "Internal Audit & Investment Compliance (FJ P)", "marker": "G.", "list_id": "L1", "level": 1, "reading_order": 6 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 106.08, "t": 144.72, "r": 348, "b": 132.96 }, "text": "Information Technology Department (FJ P)", "marker": "H.", "list_id": "L1", "level": 1, "reading_order": 7 } ], "reading_order": 7 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.84, "t": 120.72, "r": 269.04, "b": 108 }, "text": "Attorney Presentations (D. Bailey)", "marker": "8.", "list_id": "L1", "level": 0, "reading_order": 8 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 87.6, "t": 96.24, "r": 195.36, "b": 84.24 }, "text": "Old/New Business", "marker": "9.", "list_id": "L1", "level": 0, "reading_order": 9 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 88.32, "t": 72, "r": 195.84, "b": 59.52 }, "text": "Public Comments", "marker": "10.", "list_id": "L1", "level": 0, "reading_order": 10 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TEXT", "location": { "l": 86.64, "t": 733.68, "r": 558, "b": 695.76 }, "text": "Comments must be limited to absolute maximum of five (5) minutes per person. Anyone wishing to speak must complete a Citizen's Comment form and present it to the Executive Assistant prior to the beginning of the meeting. No individual may give his/her time to another speaker.", "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 88.32, "t": 684.96, "r": 253.2, "b": 672 }, "text": "Comments by Commissioners", "marker": "11.", "list_id": "L1", "level": 0, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 88.32, "t": 660.24, "r": 174, "b": 648.48 }, "text": "Adjournment", "marker": "12.", "list_id": "L1", "level": 0, "reading_order": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 86.64, "t": 648, "r": 556.32, "b": 584.88 }, "text": "Proceedings at this public meeting are digitally recorded. You may purchase copies from the SMAA Executive Assistant, telephone number 941-359-2770. Anyone wishing to appeal a decision made by the Airport Authority concerning any matter considered at this public meeting will need a record of the proceedings and must ensure that a verbatim record of the proceedings is made, which includes the testimony and evidence upon which the appeal is based.", "reading_order": 3 } ] } ]